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REGALPOINT PROPERTIES (SEVENOAKS) LIMITED

Company number 05842802

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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)
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 AD01 Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on 21 December 2010
04 Oct 2010 AP03 Appointment of Mr Geoffrey Sissmore Shaw as a secretary
04 Oct 2010 TM01 Termination of appointment of Tony Porter as a director
04 Oct 2010 AP01 Appointment of Mrs Anne Shaw as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 04/10/2010
04 Oct 2010 AP01 Appointment of Mrs Anne Shaw as a director
04 Oct 2010 AP01 Appointment of Mr Geoffrey Sissmore Shaw as a director
04 Oct 2010 TM01 Termination of appointment of Sean O'leary as a director
04 Oct 2010 TM02 Termination of appointment of Sean O'leary as a secretary
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Mar 2010 CH01 Director's details changed for Tony Howard Porter on 24 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Sean Paul O'leary on 24 February 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Sean Paul O'leary on 24 February 2010
26 Feb 2010 AD01 Registered office address changed from Epicurus House, 1 Akehurst Lane Sevenoaks Kent TN13 1JN on 26 February 2010
09 Jun 2009 363a Return made up to 09/06/09; full list of members
09 Jun 2009 288c Director's change of particulars / tony porter / 27/06/2008
07 Apr 2009 AA Accounts for a small company made up to 30 June 2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4