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R.V.C. 65 COMPANY LIMITED

Company number 04358528

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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)
08 Jan 2010 CH01 Director's details changed for Ian Sanderson Kynoch on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Ann Patricia Scott on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Kathleen Margaret Penfold on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Gail Annette Kynoch on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Susan Ann Mary Gosling on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Susan Duncan on 1 January 2010
24 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Jan 2009 363a Return made up to 07/01/09; no change of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
16 Jan 2008 363s Return made up to 07/01/08; no change of members
05 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Jan 2007 363s Return made up to 07/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
17 Jan 2006 363s Return made up to 07/01/06; full list of members
20 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
13 Jan 2005 363s Return made up to 07/01/05; full list of members
23 Apr 2004 AA Accounts for a dormant company made up to 31 January 2004
15 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 MEM/ARTS Memorandum and Articles of Association
12 Jun 2003 88(2)R Ad 23/04/03--------- £ si 6@1=6 £ ic 6/12
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 123 £ nc 6/12 23/04/03
12 Jun 2003 288b Director resigned
12 Jun 2003 288a New director appointed