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REGAL REAL ESTATES LIMITED

Company number 03531018

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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)
29 Mar 2010 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 29 March 2010
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 19 March 2009 with full list of shareholders
23 Oct 2009 TM01 Termination of appointment of Clive Truman as a director
15 May 2009 AA Accounts for a small company made up to 31 March 2008
08 May 2009 395 Particulars of a mortgage or charge / charge no: 56
21 Apr 2009 363a Return made up to 19/03/09; no change of members
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re:section 175/approve venture/dir authorised 24/03/2009
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 55
04 Dec 2008 287 Registered office changed on 04/12/2008 from hazlems fenton chartered accountants palladium house 1-4 argyll street london W1F 7LD
04 Dec 2008 287 Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT
30 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 54
17 Apr 2008 363s Return made up to 19/03/08; no change of members
14 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
27 Dec 2007 AA Accounts for a small company made up to 31 March 2007
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 395 Particulars of mortgage/charge
06 Sep 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge