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REGAL FISH SUPPLIES LIMITED

Company number 02813471

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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)
28 Nov 2013 CH01 Director's details changed for Mr Glen Kerry Firth on 22 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Glen Kerry Firth on 22 November 2013
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a medium company made up to 18 May 2012
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a medium company made up to 20 May 2011
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 200
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 200
19 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2011 AUD Auditor's resignation
11 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 21 May 2010
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Trevor Raymond Wheller on 28 April 2010
19 May 2010 CH01 Director's details changed for Mr Glen Kerry Firth on 28 April 2010
19 May 2010 CH01 Director's details changed for Mr David Nicholas Porter on 28 April 2010
08 Mar 2010 AD01 Registered office address changed from Regal Ardent Road Falklands Way Barton upon Humber North Lincolnshire DN18 5RN England on 8 March 2010
16 Feb 2010 AA Accounts for a medium company made up to 22 May 2009
25 Jan 2010 AD01 Registered office address changed from 24 High Street Barton upon Humber North Lincolnshire DN18 5PD England on 25 January 2010
14 May 2009 363a Return made up to 28/04/09; full list of members
09 Mar 2009 AA Accounts for a medium company made up to 23 May 2008
21 May 2008 363a Return made up to 28/04/08; full list of members
21 May 2008 288c Director's change of particulars / trevor wheller / 28/04/2008