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REGALPOINT DEVELOPMENTS LIMITED

Company number 03996567

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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)
31 May 2007 363a Return made up to 18/05/07; full list of members
31 May 2007 288c Director's particulars changed
31 May 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 287 Registered office changed on 31/05/07 from: epicurus house 1 akehurst lane sevenoaks kent TN13 2JN
21 Feb 2007 288a New director appointed
23 Jan 2007 288a New director appointed
07 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288a New secretary appointed
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 18/05/06; full list of members
17 Jul 2006 287 Registered office changed on 17/07/06 from: speldhurst brittains lane sevenoaks kent TN13 2NG
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
15 Feb 2006 88(2)R Ad 16/12/05--------- £ si 99600@.01=996 £ ic 4/1000
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv & conditions 16/12/05
15 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2006 288a New director appointed
30 Nov 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
08 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
26 May 2005 363s Return made up to 18/05/05; full list of members
24 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 395 Particulars of mortgage/charge
31 Aug 2004 AA Total exemption full accounts made up to 31 October 2003