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REVELPLAN LIMITED

Company number 02553961

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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)
07 Sep 2010 AD01 Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT United Kingdom on 7 September 2010
02 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Michael Paul Taverna on 1 January 2010
02 Feb 2010 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Dec 2008 363a Return made up to 31/10/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminated director michael taverner
22 Apr 2008 288b Appointment terminated secretary charmain taverna
16 Apr 2008 288a Secretary appointed charmain claire fry taverna
16 Apr 2008 288a Director appointed michael paul taverna
03 Apr 2008 288b Appointment terminated secretary tanya smith
03 Apr 2008 288b Appointment terminated director albert smith
03 Apr 2008 288c Secretary's change of particulars / charmain taverner / 04/06/2007
24 Jan 2008 363a Return made up to 31/10/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: 13 station road finchley london N3 2SB
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288a New director appointed
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 31/10/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 31/10/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Aug 2005 403a Declaration of satisfaction of mortgage/charge