- Company Overview for REGS4YACHTS LIMITED (04485715)
- Filing history for REGS4YACHTS LIMITED (04485715)
- People for REGS4YACHTS LIMITED (04485715)
- More for REGS4YACHTS LIMITED (04485715)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AP01 | Appointment of Mr Russell Charles Gould as a director on 4 September 2014 | |
| 29 Sep 2014 | AP01 | Appointment of Mr Christopher James Easteal as a director on 4 September 2014 | |
| 29 Sep 2014 | AP03 | Appointment of Mr Christopher James Easteal as a secretary on 4 September 2014 | |
| 29 Sep 2014 | AD01 | Registered office address changed from , 9 st Michaels Close, Shalfleet, Newport, Isle of Wight, PO30 4PH to Unit 4, Voltage Mollison Avenue Enfield Middlesex EN3 7XQ on 29 September 2014 | |
| 17 Sep 2014 | RESOLUTIONS |
Resolutions
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|
| 21 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 19 Feb 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 19 Feb 2014 | TM01 | Termination of appointment of Michael Caulkin as a director | |
| 09 Aug 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
|
|
| 04 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 28 May 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 01 Sep 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 19 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 14 Aug 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 17 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 28 Apr 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 16 Jul 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 08 Aug 2007 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 19 Jul 2007 | 363a | Return made up to 15/07/07; full list of members | |
| 01 Aug 2006 | AA | Accounts for a dormant company made up to 31 July 2006 | |
| 21 Jul 2006 | 363a | Return made up to 15/07/06; full list of members | |
| 26 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Apr 2006 | CERTNM | Company name changed REGS4 LIMITED\certificate issued on 19/04/06 |