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REGAL BRAND MANAGEMENT LIMITED

Company number 02964898

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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)
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
06 Oct 2002 363s Return made up to 05/09/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 30 September 2000
04 Sep 2001 363s Return made up to 05/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
18 Jun 2001 244 Delivery ext'd 3 mth 30/09/00
12 Feb 2001 287 Registered office changed on 12/02/01 from: c/o anderson ross waltham forest business centre 5 blackhorse lane london E17 6DS
11 Dec 2000 287 Registered office changed on 11/12/00 from: 35 beaufort court admirals way south quay waterside london E14 9XL
09 Nov 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 288b Director resigned
04 Oct 2000 AA Accounts for a small company made up to 30 September 1999
11 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
26 Apr 2000 288a New director appointed
21 Oct 1999 AA Accounts for a small company made up to 30 September 1998
27 Sep 1999 363s Return made up to 05/09/99; no change of members
19 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
02 Mar 1999 AA Accounts for a small company made up to 30 September 1997
21 Oct 1998 395 Particulars of mortgage/charge
25 Sep 1998 363s Return made up to 05/09/98; full list of members
17 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
10 Mar 1998 AA Accounts for a small company made up to 30 September 1996
02 Oct 1997 363s Return made up to 05/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1997 244 Delivery ext'd 3 mth 30/09/96
11 Oct 1996 287 Registered office changed on 11/10/96 from: 35 beaufort court admirals way south quay waterside london E14 9XL
11 Oct 1996 363s Return made up to 05/09/96; no change of members
  • 363(287) ‐ Registered office changed on 11/10/96