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REGALDOWN LIMITED

Company number 03179955

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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)
01 Jul 1999 363s Return made up to 29/03/99; full list of members
18 Dec 1998 AA Full accounts made up to 24 March 1998
30 Oct 1998 288a New director appointed
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24 Sep 1998 288b Director resigned
27 May 1998 288b Director resigned
24 Mar 1998 363s Return made up to 29/03/98; change of members
05 Mar 1998 288a New director appointed
20 Feb 1998 288b Director resigned
23 Jan 1998 AA Full accounts made up to 24 March 1997
25 Mar 1997 363s Return made up to 29/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 1996 88(2)R Ad 14/06/96--------- £ si 14@1=14 £ ic 2/16
28 Jun 1996 224 Accounting reference date notified as 24/03
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 New director appointed
11 Jun 1996 288 New director appointed
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1996 287 Registered office changed on 05/06/96 from: 16 ranelagh road ealing W5 5RJ
30 May 1996 288 New secretary appointed;new director appointed
30 May 1996 288 New director appointed
30 May 1996 288 Secretary resigned
30 May 1996 288 Director resigned
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996 287 Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP
29 Mar 1996 NEWINC Incorporation