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REGALMEAD LIMITED

Company number 03380517

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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)
26 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
09 Aug 2010 AA Accounts for a small company made up to 30 June 2009
28 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
27 Sep 2009 AA Accounts for a small company made up to 30 June 2008
22 Jun 2009 363a Return made up to 03/06/09; full list of members
24 Mar 2009 288a Secretary appointed wendy kirby
24 Mar 2009 288b Appointment terminated secretary susan todd
02 Mar 2009 288c Director's change of particulars / warren todd / 28/02/2009