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REVOLUTION SEALS & BEARINGS LIMITED

Company number 01403529

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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)
16 May 2007 363a Return made up to 23/03/07; full list of members
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 288a New secretary appointed;new director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned;director resigned
26 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2006 363a Return made up to 23/03/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2005 363s Return made up to 23/03/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jun 2004 363s Return made up to 23/03/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Apr 2002 363s Return made up to 23/03/02; full list of members
27 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Feb 2002 287 Registered office changed on 27/02/02 from: unit 3 181 verulam road st albans herts AL3 4DR
20 Mar 2001 363s Return made up to 23/03/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 December 2000
24 Mar 2000 AA Accounts for a small company made up to 31 December 1999
24 Mar 2000 363s Return made up to 23/03/00; full list of members
03 Apr 1999 363s Return made up to 23/03/99; no change of members
22 Feb 1999 AA Accounts for a small company made up to 31 December 1998