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REGALWISE LIMITED

Company number 04183619

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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)
08 Jun 2005 288b Secretary resigned;director resigned
02 Jun 2005 363s Return made up to 21/03/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
28 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
29 Apr 2004 363s Return made up to 21/03/04; full list of members
13 May 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned;director resigned
06 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Jul 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
24 Apr 2002 363s Return made up to 21/03/02; full list of members
24 Apr 2002 88(2)R Ad 21/03/01--------- £ si 97@1=97 £ ic 2/99
20 Jul 2001 287 Registered office changed on 20/07/01 from: 24 seymour court crest road london NW2 7BX
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed;new director appointed
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
02 Apr 2001 287 Registered office changed on 02/04/01 from: 25 hill road theydon bois epping essex CM16 7LX
21 Mar 2001 NEWINC Incorporation