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REGAL (WEST POINT) LIMITED

Company number 04105394

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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)
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from Grenadier House 1625 Warwick Road Knowle Solihull West Midlands England on 27 April 2012
31 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA England on 21 November 2011
18 Nov 2011 CH01 Director's details changed for Mr Roger Malcolm Holbeche on 4 May 2011
11 Nov 2011 AD01 Registered office address changed from Grenadier House 1625 Warwick Road, Knowle Solihull West Midlands B93 9LF on 11 November 2011
07 Jun 2011 AA Total exemption full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Roger Malcolm Holbeche on 22 December 2009
05 Oct 2009 AP01 Appointment of Mr Roger Malcolm Holbeche as a director
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
20 May 2009 AA Total exemption full accounts made up to 31 March 2008
19 May 2009 AA Total exemption full accounts made up to 31 March 2007
13 Nov 2008 363a Return made up to 10/11/08; full list of members
22 Nov 2007 363s Return made up to 10/11/07; no change of members
20 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 10/11/06; full list of members
06 Nov 2006 288b Director resigned
10 Aug 2006 395 Particulars of mortgage/charge
08 Mar 2006 395 Particulars of mortgage/charge
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
23 Nov 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director's particulars changed