- Company Overview for REGATTA LTD (01063450)
- Filing history for REGATTA LTD (01063450)
- People for REGATTA LTD (01063450)
- Charges for REGATTA LTD (01063450)
- More for REGATTA LTD (01063450)
| 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) |
|---|---|---|---|
| 09 Jul 2013 | TM02 | Termination of appointment of Martyn Ifould as a secretary | |
| 18 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 17 Aug 2012 | AA | Full accounts made up to 31 January 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Full accounts made up to 31 January 2011 | |
| 19 Jul 2011 | TM01 | Termination of appointment of Jane Egerton as a director | |
| 28 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
| 24 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 22 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 30 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 30 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 23 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 23 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 18 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 04 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for David Holt on 2 May 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Mr Harold Kahan on 2 May 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Graham Jonothan Rickard on 2 May 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Jane Amanda Egerton on 2 May 2010 | |
| 17 Feb 2010 | AP01 | Appointment of Mr Bernard Max Yaffe as a director | |
| 01 Dec 2009 | AA | Full accounts made up to 31 January 2009 | |
| 01 Oct 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 22 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 12 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 01 Dec 2008 | AA | Full accounts made up to 31 January 2008 |