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REGENTREALM LIMITED

Company number 03885120

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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)
27 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 741,908,001
09 Sep 2014 AA Full accounts made up to 28 December 2013
29 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 741,908,001
29 Aug 2013 AA Full accounts made up to 29 December 2012
02 Aug 2013 MR01 Registration of charge 038851200004
07 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Ms Helen Josephine Mccarthy as a director
19 Apr 2012 TM01 Termination of appointment of Susan Furst as a director
06 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Ms Susan Furst on 21 November 2011
06 Dec 2011 CH01 Director's details changed for Mr Simon Alan Rose on 21 November 2011
06 Dec 2011 CH01 Director's details changed for Mr Mark Oldham on 21 November 2011
06 Dec 2011 CH03 Secretary's details changed for Mr Mark Oldham on 21 November 2011
08 Jul 2011 AA Full accounts made up to 1 January 2011
10 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 2 January 2010
25 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 3 January 2009
27 Jan 2009 363a Return made up to 21/11/08; full list of members
01 Oct 2008 AA Full accounts made up to 29 December 2007
26 Nov 2007 363a Return made up to 21/11/07; full list of members
26 Nov 2007 288c Director's particulars changed
01 Oct 2007 AA Group of companies' accounts made up to 30 December 2006
23 Mar 2007 395 Particulars of mortgage/charge