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REGALPOINT PROPERTIES LIMITED

Company number 05253803

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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)
10 Oct 2008 363a Return made up to 08/10/08; full list of members
10 Oct 2008 288c Director's change of particulars / tony porter / 27/06/2008
28 Feb 2008 225 Prev ext from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary
16 Oct 2007 363a Return made up to 08/10/07; full list of members
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 08/10/06; full list of members
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288a New secretary appointed;new director appointed
07 Aug 2006 287 Registered office changed on 07/08/06 from: speldhurst brittains lane sevenoaks kent TN13 2NG
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
30 Nov 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2005 363s Return made up to 08/10/05; full list of members
28 Jun 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
02 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 287 Registered office changed on 19/10/04 from: 9 perseverance works kingsland road london E2 8DD
08 Oct 2004 NEWINC Incorporation