RV PROPERTY HOLDINGS LIMITED

Company number 04116336

Date	Type	Description	View / Download
02 Dec 2002	363s	Return made up to 29/11/02; no change of members	(8 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2002	AA	Full accounts made up to 30 September 2001	(7 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Transaction guarantee 15/07/02	(2 pages)
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2002	287	Registered office changed on 18/03/02 from: 2 duke street, st jamess, london SW1Y 6BJ	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2001	363a	Return made up to 29/11/01; full list of members	(6 pages)
12 Dec 2001	353	Location of register of members	(1 page)
07 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Jan 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: the glassmill, 1 battersea bridge road, london, SW11 3BZ	(1 page)
18 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Nov 2000	NEWINC	Incorporation	(17 pages)

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