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REVITAS INTERNATIONAL LIMITED

Company number 02120698

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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)
10 May 2004 288a New secretary appointed
04 Feb 2004 AA Full accounts made up to 31 December 2002
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
17 Feb 2003 288b Director resigned
30 Jan 2003 AA Full accounts made up to 31 December 2001
17 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
07 Jun 2002 288a New director appointed
27 May 2002 288a New secretary appointed;new director appointed
27 May 2002 288a New director appointed
28 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
28 Feb 2002 AA Full accounts made up to 30 April 2001
28 Feb 2002 288b Secretary resigned;director resigned
27 Dec 2001 363s Return made up to 16/11/01; change of members
20 Sep 2001 395 Particulars of mortgage/charge
30 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
19 Apr 2001 363s Return made up to 16/11/00; full list of members; amend
17 Apr 2001 288c Director's particulars changed
11 Apr 2001 CERTNM Company name changed bcl vision LIMITED\certificate issued on 11/04/01
24 Nov 2000 363s Return made up to 16/11/00; full list of members
25 Jul 2000 288b Director resigned
25 Jul 2000 AA Accounts for a small company made up to 30 April 2000