DEREGALLERA HOLDINGS LTD

Company number 07088418

Date	Type	Description	View / Download
25 Mar 2013	AD01	Registered office address changed from 85 Taff Street Pontypridd Mid Glamorgan CF37 4SL on 25 March 2013	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
03 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(7 pages)
03 Dec 2012	AD02	Register inspection address has been changed	(1 page)
16 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
16 Dec 2011	CH01	Director's details changed for Ms Karen Marie Evans on 26 November 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Graham Edward Weller on 26 November 2011	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Jun 2011	AP01	Appointment of Trevor Gabriel as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Mr Graham Edward Weller as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Roger Harry Gabriel as a director	(3 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,000,010 ANNOTATION Replaced This document was replaced on 28/02/2018 as it was not properly delivered.	(19 pages)
26 May 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
23 Mar 2011	AD01	Registered office address changed from 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom on 23 March 2011	(2 pages)
02 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
26 Nov 2009	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4