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REGALLIEN LIMITED

Company number 01968032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Neil Patrick Alger on 1 October 2009
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2008 287 Registered office changed on 27/10/2008 from unit 1B ellough road industrial estate beccles suffolk NR34 7TD
17 Oct 2008 363a Return made up to 20/09/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Nov 2007 363a Return made up to 20/09/07; full list of members
01 Nov 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Oct 2006 363s Return made up to 20/09/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2005 363s Return made up to 20/09/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Sep 2002 363s Return made up to 20/09/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Sep 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001