REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED

Company number 05635672

Date	Type	Description	View / Download
26 May 2013	TM01	Termination of appointment of Tony Porter as a director	(1 page)
26 May 2013	AP01	Appointment of Mr Geoffrey Sissmore Shaw as a director	(2 pages)
26 May 2013	TM01	Termination of appointment of Sean O'leary as a director	(1 page)
26 May 2013	TM02	Termination of appointment of Sean O'leary as a secretary	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
10 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
05 Jan 2011	AD01	Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on 5 January 2011	(1 page)
25 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
08 Mar 2010	CH01	Director's details changed for Tony Howard Porter on 24 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Sean Paul O'leary on 24 February 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Sean Paul O'leary on 24 February 2010	(1 page)
26 Feb 2010	AD01	Registered office address changed from Epicurus House 1 Akehurst Lane Sevenoaks Kent TN13 2JN on 26 February 2010	(1 page)
13 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
07 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
24 Nov 2008	288c	Director's change of particulars / tony porter / 27/06/2008	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 Feb 2008	225	Prev ext from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
27 Nov 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
27 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)