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REVON LIMITED

Company number 02955156

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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)
03 Jan 2007 395 Particulars of mortgage/charge
24 Aug 2006 363s Return made up to 29/07/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Aug 2005 363s Return made up to 29/07/05; full list of members
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Mar 2005 395 Particulars of mortgage/charge
11 Oct 2004 363s Return made up to 29/07/04; full list of members
02 Aug 2004 225 Accounting reference date extended from 31/07/04 to 31/01/05
10 Dec 2003 AA Accounts for a small company made up to 31 July 2003
01 Sep 2003 363s Return made up to 29/07/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
29 Oct 2002 88(2)R Ad 23/10/02--------- £ si 2000@1=2000 £ ic 2000/4000
29 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 123 £ nc 2000/5000 23/10/02
03 Oct 2002 395 Particulars of mortgage/charge
31 Jul 2002 363s Return made up to 29/07/02; full list of members
27 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
04 Feb 2002 395 Particulars of mortgage/charge
24 Aug 2001 363s Return made up to 29/07/01; full list of members
24 Aug 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed