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REGAL DEVELOPMENT SOLUTIONS LTD

Company number 04025324

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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)
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
06 Dec 2004 363s Return made up to 03/07/04; full list of members
08 Nov 2004 288b Director resigned
03 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 363s Return made up to 03/07/03; no change of members
11 Jun 2003 363s Return made up to 03/07/02; no change of members
  • 363(288) ‐ Secretary resigned
04 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
08 May 2002 AA Accounts for a dormant company made up to 31 July 2001
16 Jan 2002 395 Particulars of mortgage/charge
04 Dec 2001 287 Registered office changed on 04/12/01 from: 17 the square kenilworth warwickshire CV8 1EF
04 Dec 2001 288a New secretary appointed
07 Sep 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New secretary appointed
14 Dec 2000 287 Registered office changed on 14/12/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned
14 Dec 2000 88(2)R Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 2000 NEWINC Incorporation