Advanced company searchLink opens in new window

E.REVELL & SONS LIMITED

Company number 00299414

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 23/11/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Nov 2002 363s Return made up to 23/11/02; full list of members
  • 363(287) ‐ Registered office changed on 29/11/02
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Jan 2002 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director resigned
20 Jul 2001 288a New secretary appointed
27 Feb 2001 AA Accounts for a small company made up to 30 September 2000
22 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Secretary resigned
22 Dec 2000 288a New secretary appointed
09 Oct 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
14 Jan 2000 363s Return made up to 23/11/99; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
30 Dec 1998 363s Return made up to 23/11/98; full list of members
07 Oct 1998 AA Accounts for a small company made up to 31 March 1998
28 Nov 1997 363s Return made up to 23/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Nov 1997 AA Accounts for a small company made up to 31 March 1997
26 Jan 1997 AA Accounts for a small company made up to 31 March 1996
15 Dec 1996 363s Return made up to 23/11/96; no change of members
07 Dec 1995 363s Return made up to 23/11/95; full list of members
30 Nov 1995 AA Accounts for a small company made up to 31 March 1995
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994