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REGAL HEALTHCARE LIMITED

Company number 03905499

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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 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
22 Nov 2010 AUD Auditor's resignation
08 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
08 Apr 2010 CH03 Secretary's details changed for Mr Jashvant Jagjivan Chotai on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Mr Kaushik Jagjivan Chotai on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 11 May 2009
06 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 288a Secretary appointed jashvant jagjivan chotai
04 Jun 2009 288a Director appointed kaushik jagjivan chotai
03 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 11/05/2009
02 Jun 2009 288b Appointment terminated director philip taylor
02 Jun 2009 288b Appointment terminated director michael taylor
02 Jun 2009 288b Appointment terminated secretary christopher taylor
02 Jun 2009 287 Registered office changed on 02/06/2009 from taylor group wedgenock lane warwick warwickshire CV34 5YA
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Feb 2009 363a Return made up to 12/01/09; full list of members
07 Jan 2009 AA Accounts for a small company made up to 31 March 2008
13 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
13 May 2008 AA Accounts for a small company made up to 31 January 2007
30 Apr 2008 363a Return made up to 12/01/08; full list of members
30 Apr 2008 288c Secretary's change of particulars / christopher taylor / 04/01/2008
27 Dec 2007 287 Registered office changed on 27/12/07 from: 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed