- Company Overview for RV PROPERTY HOLDINGS LIMITED (04116336)
- Filing history for RV PROPERTY HOLDINGS LIMITED (04116336)
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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) |
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21 Sep 2015 | AP03 | Appointment of Sally Irene Rees as a secretary on 18 September 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of David Miller as a secretary on 18 September 2015 | |
09 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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12 Nov 2014 | CH01 | Director's details changed for Mr Neil Donaldson on 10 November 2014 | |
12 Nov 2014 | CH03 | Secretary's details changed for David Miller on 10 November 2014 | |
10 Nov 2014 | AD01 | Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 | |
10 Oct 2014 | AD02 | Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
04 Jul 2014 | TM01 | Termination of appointment of David Miller as a director | |
04 Jul 2014 | AP01 | Appointment of Mr Neil Donaldson as a director | |
31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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|
28 Mar 2013 | TM01 | Termination of appointment of Jonathan Gooding as a director | |
07 Mar 2013 | AD02 | Register inspection address has been changed | |
17 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
29 Nov 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
14 Apr 2012 | CH01 | Director's details changed for David Miller on 10 April 2012 | |
13 Apr 2012 | CH01 | Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 | |
13 Apr 2012 | CH03 | Secretary's details changed for David Miller on 10 April 2012 | |
13 Apr 2012 | AD01 | Registered office address changed from , 28 Church Street, Epsom, Surrey, KT7 4QB, United Kingdom on 13 April 2012 | |
12 Apr 2012 | CH03 | Secretary's details changed for David Miller on 10 April 2012 | |
12 Apr 2012 | CH01 | Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 | |
12 Apr 2012 | CH01 | Director's details changed for David Miller on 10 April 2012 | |
11 Apr 2012 | AD01 | Registered office address changed from , 57 Church Street, Epsom, Surrey, KT17 4PX on 11 April 2012 | |
02 Mar 2012 | AP01 | Appointment of David Miller as a director |