Companies House does not verify the accuracy of the information filed

Advanced company search

REGALPOINT DEVELOPMENTS LIMITED

Company number 03996567

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2010	CH01	Director's details changed for Tony Howard Porter on 24 February 2010	View PDF Director's details changed for Tony Howard Porter on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Sean Paul O'leary on 24 February 2010	View PDF Director's details changed for Mr Sean Paul O'leary on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for John Norman Griggs on 24 February 2010	View PDF Director's details changed for John Norman Griggs on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Sean Paul O'leary on 24 February 2010	View PDF Secretary's details changed for Mr Sean Paul O'leary on 24 February 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AD01	Registered office address changed from Epicurus House, 1 Akehurst Lane Sevenoaks Kent TN13 1JN on 26 February 2010	View PDF Registered office address changed from Epicurus House, 1 Akehurst Lane Sevenoaks Kent TN13 1JN on 26 February 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 2009	288c	Director's change of particulars / tony porter / 27/06/2008	View PDF Director's change of particulars / tony porter / 27/06/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
27 Feb 2009	88(2)	Ad 30/06/08\gbp si 157500@1=157500\gbp ic 1100/158600\	View PDF Ad 30/06/08\gbp si 157500@1=157500\gbp ic 1100/158600\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	123	Nc inc already adjusted 30/06/08	View PDF Nc inc already adjusted 30/06/08 - link opens in a new window - 1 page (1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	288b	Appointment terminated director samantha porter	View PDF Appointment terminated director samantha porter - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment terminated director anne shaw	View PDF Appointment terminated director anne shaw - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment terminated director geoffrey shaw	View PDF Appointment terminated director geoffrey shaw - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment terminated director alan wheatley	View PDF Appointment terminated director alan wheatley - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 9 pages (9 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	225	Prev ext from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	View PDF Prev ext from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 10000@.01=100 £ ic 1000/1100	View PDF Ad 25/07/07--------- £ si 10000@.01=100 £ ic 1000/1100 - link opens in a new window - 1 page (1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 2007	123	£ nc 1000/1100 25/07/07	View PDF £ nc 1000/1100 25/07/07 - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?