REGAL INVESTMENT (HOLDINGS) LIMITED
Company number 06499954
- Company Overview for REGAL INVESTMENT (HOLDINGS) LIMITED (06499954)
- Filing history for REGAL INVESTMENT (HOLDINGS) LIMITED (06499954)
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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) |
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11 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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03 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
16 Oct 2012 | AD01 | Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ on 16 October 2012 | |
04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
12 Nov 2011 | AP01 | Appointment of Mr Ian Stuart Jarvis as a director | |
04 Oct 2011 | AAMD | Amended group of companies' accounts made up to 30 September 2010 | |
25 Jul 2011 | AP03 | Appointment of Mr Ian Jarvis as a secretary | |
25 Jul 2011 | TM01 | Termination of appointment of Jason Chong as a director | |
25 Jul 2011 | TM02 | Termination of appointment of Jason Chong as a secretary | |
05 Jul 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
23 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
29 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Sep 2010 | AP01 | Appointment of Mr Nicholas Jon Cherry as a director | |
13 Sep 2010 | CERTNM |
Company name changed regal healthcare holdings LIMITED\certificate issued on 13/09/10
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13 Sep 2010 | CONNOT | Change of name notice | |
08 Sep 2010 | RESOLUTIONS |
Resolutions
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08 Sep 2010 | CONNOT | Change of name notice | |
01 Jul 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
01 Aug 2009 | AA | Accounts for a medium company made up to 30 September 2008 | |
12 Feb 2009 | 363a | Return made up to 11/02/09; full list of members | |
12 Feb 2009 | 88(2) | Ad 20/03/08\gbp si 5003@1=5003\gbp ic 5003/10006\ | |
23 Sep 2008 | 88(2) | Ad 20/03/08\gbp si 5001@1=5001\gbp ic 2/5003\ |