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REGAL PARTNERS LIMITED

Company number 03907750

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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)
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned
15 Mar 2006 190 Location of debenture register
15 Mar 2006 353 Location of register of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: york house 37 high street, seal sevenoaks kent TN15 0AG
25 Jan 2005 363s Return made up to 17/01/05; full list of members
25 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Sep 2004 288b Director resigned
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New secretary appointed
20 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 AA Total exemption small company accounts made up to 31 December 2002
13 Feb 2004 363s Return made up to 17/01/04; full list of members
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288a New secretary appointed
02 Apr 2003 363s Return made up to 17/01/03; full list of members
02 Apr 2003 363(288) Director's particulars changed
09 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 17/01/02; full list of members
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Secretary resigned;director resigned
15 Oct 2001 AA Accounts made up to 31 December 2000
15 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors