- Company Overview for BREGAL NOMINEES LIMITED (04323362)
- Filing history for BREGAL NOMINEES LIMITED (04323362)
- People for BREGAL NOMINEES LIMITED (04323362)
- Charges for BREGAL NOMINEES LIMITED (04323362)
- More for BREGAL NOMINEES LIMITED (04323362)
| 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) |
|---|---|---|---|
| 01 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 29 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Mar 2009 | 288c | Director's change of particulars / dominic shorthouse / 01/02/2009 | |
| 26 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 18 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Dec 2007 | 363s | Return made up to 15/11/07; full list of members | |
| 06 Dec 2007 | 288b | Director resigned | |
| 22 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Dec 2006 | 363s |
Return made up to 15/11/06; full list of members
|
|
| 04 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 01 Dec 2005 | 363s |
Return made up to 15/11/05; full list of members
|
|
| 25 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 30 Dec 2004 | 363s |
Return made up to 15/11/04; full list of members
|
|
| 08 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
| 04 Mar 2004 | 288a | New director appointed | |
| 25 Feb 2004 | 288a | New secretary appointed;new director appointed | |
| 25 Feb 2004 | 288b | Director resigned | |
| 25 Feb 2004 | 288b | Secretary resigned | |
| 17 Jan 2004 | 363s | Return made up to 15/11/03; full list of members | |
| 26 Aug 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 17 Jun 2003 | AUD | Auditor's resignation | |
| 29 Nov 2002 | 363s | Return made up to 15/11/02; full list of members | |
| 11 Nov 2002 | CERTNM | Company name changed englefield investments LIMITED\certificate issued on 11/11/02 | |
| 08 Nov 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 | |
| 29 Apr 2002 | 287 | Registered office changed on 29/04/02 from: 10 norwich street london EC4A 1BD |