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KL REGAN DEVELOPMENTS LIMITED

Company number 05998648

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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)
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
06 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 14/11/08; full list of members
15 Jul 2008 288a Director appointed peter lionel raleigh hewitt
14 Jul 2008 288b Appointment terminated director leonard yull
13 May 2008 AA Total exemption full accounts made up to 30 September 2007
29 Nov 2007 288c Director's particulars changed