Regaldown Limited

Company Name	Regaldown Limited
Company Status	Active
Company Number	03179955
Category	Private Limited Company
Incorporation Date	29 March 1996(28 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Philip Ohl
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(13 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Dr Peter Ping Ho
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(13 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Aubrey Andrew Thomson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2019(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Executive Chef
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Sidonie Mancois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	23 November 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Yellowstone Properties Limited (Corporation)
Status	Current
Appointed	24 April 2012(16 years after company formation)
Appointment Duration	12 years
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Yellowstone Properties Ltd (Corporation)
Status	Current
Appointed	01 April 2013(17 years after company formation)
Appointment Duration	11 years
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Gareth Antony Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 1999)
Role	Advertising
Correspondence Address	11 Elm Grove Road London W5 3JH

Director Name	Philip John Veasey Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 1999)
Role	Salesman
Country of Residence	England
Correspondence Address	3 Rathgar Avenue London W13 9PL

Secretary Name	Philip John Veasey Taylor
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 1999)
Role	Salesman
Country of Residence	England
Correspondence Address	3 Rathgar Avenue London W13 9PL

Director Name	Crystal Jean Blackmore
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 1998)
Role	Radiographer
Correspondence Address	Garden Flat 22 Charnwood Court Ranelagh Road London W5 5RJ

Director Name	Alan Harris Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(2 months after company formation)
Appointment Duration	12 months (resigned 29 May 1997)
Role	Student
Correspondence Address	Ground Floor Flat 16 Charnwood Court Ranelagh Road London W5 5RJ

Secretary Name	Nicholas Patrick Griffin
Nationality	British
Status	Resigned
Appointed	03 June 1996(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2003)
Role	Property Manager
Correspondence Address	Upper Mills Glyn Ceiriog Llangollen LL20 7HB Wales

Director Name	Dr Andrew Peter Holmes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1998)
Role	Statistician
Correspondence Address	16 Ranelagh Road Ealing London W5 5RJ

Director Name	Gavin Barrie Clifton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(2 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 October 2011)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Benjamin Derrick Axford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 June 2008)
Role	Head Hunter
Correspondence Address	22 Ranelagh Road London W5 5RJ

Director Name	Dr Katharine Dorothy Hunt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 February 2005)
Role	Doctor
Correspondence Address	The Garden Flat 18 Ranelagh Road London W5 5RJ

Director Name	Sam Gourevitch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2005)
Role	Programmer
Correspondence Address	15 Langham House Close Richmond Surrey TW10 7JE

Director Name	Susan Rose Barr
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Shelly Winter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2009)
Role	Design & Property
Correspondence Address	37a Ranelagh Road London W5 5RP

Director Name	John Aylott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2011)
Role	Former Contractor
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Robin John Ketteridge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Eve Dauncey
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(16 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 February 2013)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	22b Ranelagh Road London W5 5RJ

Director Name	Mr Richard John Pearson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2019)
Role	Schedule Manager
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2006)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2013)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew Matthew Pratt & Modoka Sakono 6.25% Ordinary
1 at £1	Anthony J.w Shrubsall 6.25% Ordinary
1 at £1	Dr P. Ho 6.25% Ordinary
1 at £1	Michael Takla 6.25% Ordinary
1 at £1	Mr Andrew Ohl & Mrs Madelaine Ohl 6.25% Ordinary
1 at £1	Mr Aubrey Andrew Thompson 6.25% Ordinary
1 at £1	Mr D. Attore & Mrs D.n. Attore 6.25% Ordinary
1 at £1	Mr Graeme Peter Holt 6.25% Ordinary
1 at £1	Mr R.j.d. Pearson 6.25% Ordinary
1 at £1	Mr S.t. Dauncey & Mrs E.n. Dauncey 6.25% Ordinary
1 at £1	Mr Simon Duncan & Mrs Amanda Duncan 6.25% Ordinary
1 at £1	Mrs Bernadette O'leary 6.25% Ordinary
1 at £1	Mrs Morris & Mr Morris 6.25% Ordinary
1 at £1	Yellow Stone Properties LTD 6.25% Ordinary
2 at £1	Mr J.j. Harrold 12.50% Ordinary

Financials

Year	2014
Net Worth	£9,158
Cash	£36,757
Current Liabilities	£36,767

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

26 June 2023	Micro company accounts made up to 24 March 2023 (3 pages)
10 February 2023	Confirmation statement made on 12 January 2023 with updates (5 pages)
16 December 2022	Micro company accounts made up to 24 March 2022 (3 pages)
24 November 2022	Appointment of Ms Sidonie Mancois as a director on 23 November 2022 (2 pages)
25 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 24 March 2021 (3 pages)
17 March 2021	Micro company accounts made up to 24 March 2020 (3 pages)
13 January 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
31 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
16 March 2019	Appointment of Mr Aubrey Andrew Thomson as a director on 16 March 2019 (2 pages)
20 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
20 January 2019	Termination of appointment of Richard John Pearson as a director on 15 January 2019 (1 page)
20 November 2018	Micro company accounts made up to 24 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 16 (7 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 16 (7 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
5 February 2015	Appointment of Mr Richard John Pearson as a director on 27 May 2014 (2 pages)
5 February 2015	Appointment of Mr Richard John Pearson as a director on 27 May 2014 (2 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 16 (7 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 16 (7 pages)
7 January 2015	Accounts for a dormant company made up to 24 March 2014 (4 pages)
7 January 2015	Accounts for a dormant company made up to 24 March 2014 (4 pages)
25 January 2014	Director's details changed for Mr Andrew Philip Ohl on 4 January 2014 (2 pages)
25 January 2014	Director's details changed for Mr Andrew Philip Ohl on 4 January 2014 (2 pages)
25 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 16 (6 pages)
25 January 2014	Director's details changed for Dr Peter Ping Ho on 13 January 2014 (2 pages)
25 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 16 (6 pages)
25 January 2014	Director's details changed for Dr Peter Ping Ho on 13 January 2014 (2 pages)
25 January 2014	Director's details changed for Mr Andrew Philip Ohl on 4 January 2014 (2 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 December 2013	Appointment of Yellowstone Properties Ltd as a secretary on 1 April 2013 (2 pages)
21 December 2013	Appointment of Yellowstone Properties Ltd as a secretary on 1 April 2013 (2 pages)
21 December 2013	Appointment of Yellowstone Properties Ltd as a secretary on 1 April 2013 (2 pages)
8 April 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 March 2013 (1 page)
8 April 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 March 2013 (1 page)
22 February 2013	Termination of appointment of Eve Dauncey as a director on 12 February 2013 (1 page)
22 February 2013	Termination of appointment of Eve Dauncey as a director on 12 February 2013 (1 page)
22 February 2013	Termination of appointment of Eve Dauncey as a director on 12 February 2013 (1 page)
22 February 2013	Termination of appointment of Eve Dauncey as a director on 12 February 2013 (1 page)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
15 January 2013	Accounts for a dormant company made up to 24 March 2012 (9 pages)
15 January 2013	Accounts for a dormant company made up to 24 March 2012 (9 pages)
14 May 2012	Appointment of Mrs Eve Dauncey as a director on 24 April 2012 (2 pages)
14 May 2012	Appointment of Mrs Eve Dauncey as a director on 24 April 2012 (2 pages)
27 April 2012	Appointment of Yellowstone Properties Limited as a director on 24 April 2012 (2 pages)
27 April 2012	Termination of appointment of Robin John Ketteridge as a director on 24 April 2012 (1 page)
27 April 2012	Termination of appointment of Robin John Ketteridge as a director on 24 April 2012 (1 page)
27 April 2012	Appointment of Yellowstone Properties Limited as a director on 24 April 2012 (2 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages)
19 January 2012	Termination of appointment of Susan Rose Barr as a director on 21 December 2011 (1 page)
19 January 2012	Termination of appointment of Susan Rose Barr as a director on 21 December 2011 (1 page)
19 January 2012	Termination of appointment of John Aylott as a director on 1 December 2011 (1 page)
19 January 2012	Termination of appointment of John Aylott as a director on 1 December 2011 (1 page)
19 January 2012	Termination of appointment of John Aylott as a director on 1 December 2011 (1 page)
16 January 2012	Director's details changed for Mr Andrew Philip Oyl on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Andrew Philip Oyl on 16 January 2012 (2 pages)
3 January 2012	Accounts for a dormant company made up to 24 March 2011 (9 pages)
3 January 2012	Accounts for a dormant company made up to 24 March 2011 (9 pages)
7 October 2011	Termination of appointment of Gavin Barrie Clifton as a director on 7 October 2011 (1 page)
7 October 2011	Termination of appointment of Gavin Barrie Clifton as a director on 7 October 2011 (1 page)
7 October 2011	Termination of appointment of Gavin Barrie Clifton as a director on 7 October 2011 (1 page)
23 June 2011	Director's details changed for Dr Peter Ping Ho on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Andrew Philip Oyl on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Dr Peter Ping Ho on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for John Aylott on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Andrew Philip Oyl on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Gavin Barrie Clifton on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Susan Rose Barr on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Susan Rose Barr on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Gavin Barrie Clifton on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for John Aylott on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Robin John Ketteridge on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Robin John Ketteridge on 23 June 2011 (2 pages)
15 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (20 pages)
15 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (20 pages)
6 October 2010	Total exemption full accounts made up to 24 March 2010 (5 pages)
6 October 2010	Total exemption full accounts made up to 24 March 2010 (5 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (19 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (19 pages)
18 August 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
18 August 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
17 July 2009	Director appointed mr robin john ketteridge (1 page)
17 July 2009	Director appointed mr robin john ketteridge (1 page)
16 July 2009	Director appointed mr andrew philip oyl (1 page)
16 July 2009	Director appointed mr andrew philip oyl (1 page)
11 June 2009	Director appointed john aylott (1 page)
11 June 2009	Director appointed john aylott (1 page)
29 May 2009	Director appointed dr peter ping ho (1 page)
29 May 2009	Director appointed dr peter ping ho (1 page)
15 April 2009	Appointment terminated director shelly winter (1 page)
15 April 2009	Appointment terminated director shelly winter (1 page)
6 April 2009	Return made up to 29/03/09; no change of members (11 pages)
6 April 2009	Return made up to 29/03/09; no change of members (11 pages)
3 April 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
3 April 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
6 June 2008	Appointment terminated director benjamin axford (1 page)
6 June 2008	Appointment terminated director benjamin axford (1 page)
22 April 2008	Return made up to 29/03/08; full list of members (11 pages)
22 April 2008	Return made up to 29/03/08; full list of members (11 pages)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
30 November 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
30 November 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
25 April 2007	Return made up to 29/03/07; full list of members (7 pages)
25 April 2007	Return made up to 29/03/07; full list of members (7 pages)
3 April 2007	Total exemption full accounts made up to 24 March 2006 (6 pages)
3 April 2007	Total exemption full accounts made up to 24 March 2006 (6 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New secretary appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New secretary appointed (1 page)
9 August 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 29/03/06; full list of members (8 pages)
3 May 2006	Return made up to 29/03/06; full list of members (8 pages)
19 January 2006	Total exemption full accounts made up to 24 March 2005 (6 pages)
19 January 2006	Total exemption full accounts made up to 24 March 2005 (6 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
18 June 2005	Return made up to 29/03/05; full list of members (9 pages)
18 June 2005	Return made up to 29/03/05; full list of members (9 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 January 2005	Total exemption full accounts made up to 24 March 2004 (6 pages)
21 January 2005	Total exemption full accounts made up to 24 March 2004 (6 pages)
16 April 2004	Return made up to 29/03/04; no change of members (8 pages)
16 April 2004	Return made up to 29/03/04; no change of members (8 pages)
28 January 2004	Total exemption full accounts made up to 24 March 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 24 March 2003 (6 pages)
26 September 2003	Return made up to 29/03/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2003	Return made up to 29/03/02; full list of members (9 pages)
26 September 2003	Return made up to 29/03/02; full list of members (9 pages)
26 September 2003	Return made up to 29/03/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2003	Total exemption full accounts made up to 24 March 2002 (6 pages)
8 April 2003	Total exemption full accounts made up to 24 March 2002 (6 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: upper mill glyn ceiriog llangollen LL20 7HB (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: upper mill glyn ceiriog llangollen LL20 7HB (1 page)
4 April 2003	Secretary resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
21 March 2002	Total exemption full accounts made up to 24 March 2001 (6 pages)
21 March 2002	Total exemption full accounts made up to 24 March 2001 (6 pages)
12 February 2002	Return made up to 29/03/01; no change of members 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2002	Return made up to 29/03/01; no change of members 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2001	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
23 February 2001	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
14 December 2000	Full accounts made up to 24 March 2000 (6 pages)
14 December 2000	Full accounts made up to 24 March 2000 (6 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
16 July 1999	Full accounts made up to 24 March 1999 (6 pages)
16 July 1999	Full accounts made up to 24 March 1999 (6 pages)
1 July 1999	Return made up to 29/03/99; full list of members (7 pages)
1 July 1999	Return made up to 29/03/99; full list of members (7 pages)
18 December 1998	Full accounts made up to 24 March 1998 (8 pages)
18 December 1998	Full accounts made up to 24 March 1998 (8 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 29/03/98; change of members (8 pages)
24 March 1998	Return made up to 29/03/98; change of members (8 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 24 March 1997 (6 pages)
23 January 1998	Full accounts made up to 24 March 1997 (6 pages)
25 March 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 March 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 1996	Ad 14/06/96--------- Â£ si 14@1=14 Â£ ic 2/16 (4 pages)
28 June 1996	Accounting reference date notified as 24/03 (1 page)
28 June 1996	Accounting reference date notified as 24/03 (1 page)
28 June 1996	Ad 14/06/96--------- Â£ si 14@1=14 Â£ ic 2/16 (4 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 June 1996	Registered office changed on 05/06/96 from: 16 ranelagh road ealing W5 5RJ (1 page)
5 June 1996	Memorandum and Articles of Association (9 pages)
5 June 1996	Registered office changed on 05/06/96 from: 16 ranelagh road ealing W5 5RJ (1 page)
5 June 1996	Memorandum and Articles of Association (9 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1996	New secretary appointed;new director appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1996	New secretary appointed;new director appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New director appointed (2 pages)
23 May 1996	Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 May 1996	Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 March 1996	Incorporation (17 pages)
29 March 1996	Incorporation (17 pages)

Regaldown Limited

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