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REVITALISE RESPITE HOLIDAYS

Company number 02044219

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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)
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
01 Aug 2018 TM01 Termination of appointment of Gavin David Wright as a director on 23 July 2018
25 Apr 2018 TM02 Termination of appointment of John Michael Parker as a secretary on 10 April 2018
25 Apr 2018 AP03 Appointment of Mr Christopher David Simmonds as a secretary on 10 April 2018
11 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
26 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
13 Jul 2017 TM01 Termination of appointment of David Nicholas Robinson as a director on 11 July 2017
27 Oct 2016 AP01 Appointment of Mrs Lesley Jayne Lindberg as a director on 27 September 2016
19 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 January 2016
28 Jul 2016 AP01 Appointment of Mr Peter Robert Cheer as a director on 12 July 2016
19 Apr 2016 TM01 Termination of appointment of Frances Helen Woodard as a director on 4 April 2016
26 Aug 2015 AA Full accounts made up to 31 January 2015
12 Aug 2015 AR01 Annual return made up to 26 July 2015 no member list
21 Apr 2015 MR04 Satisfaction of charge 4 in full
13 Apr 2015 AP01 Appointment of Ms Victoria Schneider as a director on 24 March 2015
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014 TM01 Termination of appointment of Peter Scott Verney as a director on 30 September 2014
25 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
16 Sep 2014 CERTNM Company name changed vitalise\certificate issued on 16/09/14
  • RES15 ‐ Change company name resolution on 2014-08-16
16 Sep 2014 MISC NE01
09 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-16
09 Sep 2014 CONNOT Change of name notice
21 Aug 2014 AR01 Annual return made up to 26 July 2014 no member list
21 Aug 2014 TM02 Termination of appointment of Christopher David Simmonds as a secretary on 20 August 2014