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REVIVAL GROUP LIMITED

Company number 04438164

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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)
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,000.00000
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 May 2009 363a Return made up to 14/05/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 May 2008 363a Return made up to 14/05/08; full list of members
02 May 2008 123 Nc inc already adjusted 29/11/07
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Mar 2008 AAMD Amended accounts made up to 30 April 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Jul 2007 363s Return made up to 14/05/07; no change of members
  • 363(287) ‐ Registered office changed on 05/07/07
02 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Jun 2006 363a Return made up to 14/05/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Jun 2005 363s Return made up to 14/05/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Jun 2004 363a Return made up to 14/05/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
23 May 2003 363a Return made up to 14/05/03; full list of members