R.G.L. REALTY LIMITED

Company number 03653256

Date	Type	Description	View / Download
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(4 pages)
21 Oct 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(4 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 21 October 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Richard M Jones on 21 October 2011	(2 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(12 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
12 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Richard M Jones on 21 October 2009	(2 pages)
11 Nov 2009	CH04	Secretary's details changed for Mitre Secretaries Limited on 21 October 2009	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Nov 2008	363a	Return made up to 21/10/08; full list of members	(8 pages)
14 Apr 2008	288b	Appointment terminated director beverley mcpherson	(1 page)