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REVOLVE GROUP LIMITED

Company number 03981256

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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 Aug 2006 288b Director resigned
16 May 2006 AA Full accounts made up to 31 December 2005
04 May 2006 363s Return made up to 26/04/06; full list of members
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
23 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
05 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 26/04/03; full list of members
24 Sep 2002 287 Registered office changed on 24/09/02 from: moulton park business centre redhouse road, moulton park industri, northampton northamptonshire NN3 6AQ
08 May 2002 363s Return made up to 26/04/02; full list of members
14 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
11 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
31 May 2001 363s Return made up to 26/04/01; full list of members
29 May 2001 403a Declaration of satisfaction of mortgage/charge
17 Oct 2000 SA Statement of affairs
17 Oct 2000 88(2) Ad 04/05/00--------- £ si 640@1=640 £ ic 50002/50642
30 Aug 2000 SA Statement of affairs
30 Aug 2000 88(2)R Ad 04/05/00--------- £ si 50000@1=50000 £ ic 2/50002
07 Jun 2000 288c Director's particulars changed
07 Jun 2000 288c Secretary's particulars changed;director's particulars changed