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REGULATORY FACILITATION COMPANY LIMITED

Company number 05848756

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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)
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Dr Neville Douglas Prior as a director
25 Jun 2010 TM01 Termination of appointment of Gerald Williams as a director
11 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
10 Nov 2009 CH01 Director's details changed for Gerald Barrington Macintosh Williams on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Melvyn Mark Whyte on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Reginald Neville Warren on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Peter John Charles Newport on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Michael John Smith on 10 November 2009
11 Sep 2009 288b Appointment terminated director peter fields
03 Jul 2009 363a Return made up to 16/06/09; full list of members
03 Jul 2009 288b Appointment terminated director alison banner
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 16/06/08; full list of members
09 Jul 2008 353 Location of register of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jan 2008 88(3) Particulars of contract relating to shares
10 Jan 2008 88(2)R Ad 07/01/08--------- £ si 2500@1=2500 £ ic 130000/132500
18 Aug 2007 88(2)R Ad 02/07/07--------- £ si 5000@1=5000 £ ic 125000/130000
14 Aug 2007 88(2)R Ad 16/03/07-09/05/07 £ si 125000@1
03 Aug 2007 88(2)R Ad 16/03/07-14/05/07 £ si 235000@1
17 Jul 2007 88(2)R Ad 16/03/07-09/05/07 £ si 105000@1
17 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 123 Nc inc already adjusted 16/03/07