- Company Overview for CAPITAL REVERSIONS LIMITED (02784657)
- Filing history for CAPITAL REVERSIONS LIMITED (02784657)
- People for CAPITAL REVERSIONS LIMITED (02784657)
- Charges for CAPITAL REVERSIONS LIMITED (02784657)
- More for CAPITAL REVERSIONS LIMITED (02784657)
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) |
---|---|---|---|
02 Dec 2010 | AP01 | Appointment of Peter Quentin Patrick Couch as a director | |
02 Dec 2010 | AP01 | Appointment of Paul Barber as a director | |
28 Oct 2010 | AD01 | Registered office address changed from 31 Goldington Road Bedford Bedfordshire MK40 3LH on 28 October 2010 | |
29 Sep 2010 | AA01 | Current accounting period extended from 30 April 2011 to 30 September 2011 | |
09 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 30 April 2009 | |
20 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
20 Aug 2009 | 53 | Application for reregistration from PLC to private | |
20 Aug 2009 | MAR | Re-registration of Memorandum and Articles | |
20 Aug 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
03 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
23 Feb 2009 | 288a | Director appointed simon little | |
23 Feb 2009 | 288a | Director appointed susan ann burgess | |
23 Feb 2009 | 288a | Director appointed nigel trewren hare scott | |
28 Jan 2009 | 363a | Return made up to 28/01/09; full list of members | |
28 Jan 2009 | 288c | Director's change of particulars / rupert pearce gould / 01/01/2009 | |
17 Jun 2008 | 363a | Return made up to 28/01/08; full list of members | |
18 Jan 2008 | AA | Full accounts made up to 30 April 2007 | |
14 Sep 2007 | 288b | Secretary resigned | |
14 Sep 2007 | 288a | New secretary appointed | |
10 Aug 2007 | 395 | Particulars of mortgage/charge | |
02 Mar 2007 | 363s | Return made up to 28/01/07; no change of members | |
04 Sep 2006 | AA | Full accounts made up to 30 April 2006 | |
13 Feb 2006 | 363s | Return made up to 28/01/06; full list of members | |
01 Feb 2006 | AA | Full accounts made up to 30 April 2005 |