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REGAL ESTATES GROUP LIMITED

Company number 03800626

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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)
20 Jan 2006 363a Return made up to 05/07/05; full list of members
12 Jan 2006 88(2)R Ad 16/05/05--------- £ si 160@1=160 £ ic 70/230
02 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Oct 2005 288a New secretary appointed
21 Sep 2005 123 Nc inc already adjusted 05/07/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 288a New secretary appointed
23 Jun 2005 CERTNM Company name changed regal estates (maidstone) limite d\certificate issued on 23/06/05
06 May 2005 288b Director resigned
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2004 288b Secretary resigned;director resigned
12 Jul 2004 363s Return made up to 05/07/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 December 2002
11 Jul 2003 363s Return made up to 05/07/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 05/07/02; full list of members
09 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 05/07/01; full list of members
25 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 May 2001 88(2)R Ad 01/05/01--------- £ si 30@1=30 £ ic 40/70
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2000 288b Director resigned
11 Jul 2000 363s Return made up to 05/07/00; full list of members
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions