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REVSITE LIMITED

Company number 01324019

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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)
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 190 Location of debenture register
17 Apr 2007 353 Location of register of members
17 Apr 2007 363a Return made up to 31/12/05; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
11 May 2005 288a New director appointed
27 Apr 2005 288b Director resigned
12 Apr 2005 287 Registered office changed on 12/04/05 from: C./o bracey & clark LTD 100 cecil street watford hertfordshire WD24 5AE
23 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/02/05
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 123 Nc inc already adjusted 25/08/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 363s Return made up to 31/12/03; full list of members
22 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
02 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Apr 2003 363s Return made up to 31/12/02; full list of members
02 Apr 2003 363s Return made up to 31/12/01; full list of members
02 Apr 2003 287 Registered office changed on 02/04/03 from: c/o norris of hertford LTD priory street hertford england SG14 1RW
04 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
09 Mar 2002 288a New director appointed
30 Jan 2002 288b Director resigned
09 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
27 Mar 2001 363s Return made up to 31/12/00; full list of members