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REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED

Company number 04846792

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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)
02 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
14 May 2008 AA Total exemption full accounts made up to 31 July 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: the old library vale road stourport on severn worcestershire DY13 8YJ
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288b Director resigned
14 Sep 2007 288a New secretary appointed
13 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 395 Particulars of mortgage/charge
15 Aug 2007 363s Return made up to 28/07/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Nov 2006 AAMD Amended accounts made up to 31 July 2005
04 Sep 2006 363s Return made up to 28/07/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Sep 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 AA Accounts for a dormant company made up to 31 July 2004
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 395 Particulars of mortgage/charge
14 Oct 2004 288a New director appointed
13 Oct 2004 88(2)R Ad 07/10/04--------- £ si 999@1=999 £ ic 1/1000
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 363s Return made up to 28/07/04; full list of members
13 Aug 2003 287 Registered office changed on 13/08/03 from: pembroke house 7 brunswick square bristol BS2 8PE
13 Aug 2003 288a New secretary appointed