REGAL HEALTHCARE PROPERTIES LIMITED

Company number 04767494

Date	Type	Description	View / Download
30 Jun 2008	287	Registered office changed on 30/06/2008 from c/o lovewell blake chartered accountants 89 bridge road oulton broad lowestoft suffolk NR32 3LN	(1 page)
26 Jun 2008	363a	Return made up to 05/05/08; full list of members	(5 pages)
19 May 2008	288c	Director's change of particulars / khushroo panthaky / 14/05/2008	(1 page)
16 May 2008	288a	Director appointed nicholas jon cherry	(2 pages)
10 Apr 2008	AA	Accounts for a medium company made up to 30 September 2007	(18 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 20/03/2008	(2 pages)
02 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Feb 2008	288b	Appointment terminate, secretary velummayilum thayaanandarajah logged form	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
06 Jul 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
01 Mar 2007	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
24 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
05 May 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
18 May 2005	363s	Return made up to 05/05/05; full list of members	(9 pages)
07 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 363(288) ‐ Director's particulars changed	(8 pages)
11 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	88(2)R	Ad 23/07/03--------- £ si 909@1=909 £ ic 5001/5910	(2 pages)