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REGALEAD LIMITED

Company number 04211244

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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)
24 May 2011 CH01 Director's details changed for Guy Hubble on 1 April 2011
20 Jan 2011 TM01 Termination of appointment of David Rabone as a director
15 Dec 2010 AA03 Resignation of an auditor
02 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Vincent Henry Cruise on 4 May 2010
02 Jun 2010 CH01 Director's details changed for David Rabone on 4 May 2010
02 Jun 2010 CH01 Director's details changed for Guy Hubble on 4 May 2010
19 Jan 2010 AP03 Appointment of John Whalley as a secretary
19 Jan 2010 AP01 Appointment of Mr John Whalley as a director
19 Jan 2010 AP01 Appointment of Darren Baker as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/07/2015
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2010 SH06 Cancellation of shares. Statement of capital on 14 January 2010
  • GBP 5,340
14 Jan 2010 SH03 Purchase of own shares.
24 Dec 2009 AA Accounts for a small company made up to 30 September 2009
10 Dec 2009 TM02 Termination of appointment of Stephen Clough as a secretary
10 Dec 2009 TM01 Termination of appointment of Stephen Clough as a director
28 Sep 2009 363a Return made up to 04/05/09; full list of members; amend
19 May 2009 363a Return made up to 04/05/09; full list of members
23 Jan 2009 AA Accounts for a small company made up to 30 September 2008
05 Aug 2008 288c Director's change of particulars / vincent cruise / 05/08/2008
17 Jul 2008 AA Accounts for a small company made up to 30 September 2007
30 May 2008 363a Return made up to 04/05/08; full list of members
12 Jul 2007 AA Accounts for a small company made up to 30 September 2006