REGALPOINT PROPERTIES (SEAL) LIMITED
Company number 05863435
- Company Overview for REGALPOINT PROPERTIES (SEAL) LIMITED (05863435)
- Filing history for REGALPOINT PROPERTIES (SEAL) LIMITED (05863435)
- People for REGALPOINT PROPERTIES (SEAL) LIMITED (05863435)
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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) |
|---|---|---|---|
| 01 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 06 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 04 Jan 2012 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 07 Nov 2011 | MORT MISC | Removal of a mortgage registered on the wrong company record | |
| 04 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Sep 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 23 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Dec 2010 | AD01 | Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on 21 December 2010 | |
| 07 Dec 2010 | TM02 | Termination of appointment of Sean O'leary as a secretary | |
| 07 Dec 2010 | TM01 | Termination of appointment of Tony Porter as a director | |
| 07 Dec 2010 | TM01 | Termination of appointment of Sean O'leary as a director | |
| 07 Dec 2010 | AP03 | Appointment of Mr Geoffrey Sissmore Shaw as a secretary | |
| 07 Dec 2010 | AP01 | Appointment of Mrs Anne Shaw as a director | |
| 07 Dec 2010 | AP01 | Appointment of Mr Geoffrey Sissmore Shaw as a director | |
| 07 Jul 2010 | AR01 | Annual return made up to 30 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 | |
| 10 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 10 Jul 2009 | 288c | Director's change of particulars / tony porter / 27/06/2008 |