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REGAL SERVICED OFFICES LIMITED

Company number 07366799

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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)
27 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
09 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS, United Kingdom on 16 August 2012
25 Apr 2012 AP01 Appointment of Mr Andrew Lawrence Stewart as a director
15 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
10 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 15/11/2010
14 Oct 2010 CERTNM Company name changed business environment serviced offices LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
  • NM01 ‐ Change of name by resolution
13 Oct 2010 CERTNM Company name changed business environment hemel hempstead LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13
  • NM01 ‐ Change of name by resolution
16 Sep 2010 AP01 Appointment of Mr Jayson Jenkins as a director
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AP01 Appointment of David Gary Saul as a director
08 Sep 2010 AD02 Register inspection address has been changed
08 Sep 2010 AP01 Appointment of Mr. Simon Michael Rusk as a director
06 Sep 2010 TM01 Termination of appointment of Andrew Davis as a director
06 Sep 2010 NEWINC Incorporation