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REGAL CARS LIMITED

Company number 03988732

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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)
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
21 Oct 2003 288b Director resigned
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
13 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 CERTNM Company name changed regency cars (contracts) LIMITED\certificate issued on 11/09/03
21 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/03
18 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
30 Aug 2002 395 Particulars of mortgage/charge
21 May 2002 363s Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
24 May 2001 363s Return made up to 09/05/01; full list of members
20 Sep 2000 CERTNM Company name changed larkcroft LIMITED\certificate issued on 21/09/00
18 Aug 2000 287 Registered office changed on 18/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288a New secretary appointed;new director appointed
18 Aug 2000 288a New director appointed
09 May 2000 NEWINC Incorporation