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REVIE HOLDINGS LIMITED

Company number 04641804

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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)
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Aug 2009 AA Full accounts made up to 30 September 2008
19 Mar 2009 363a Return made up to 20/01/09; full list of members
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 SA Statement of affairs
07 May 2008 88(2) Ad 05/04/08\gbp si 19900@1=19900\gbp ic 100/20000\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2008 CERTNM Company name changed trojan trade frames LIMITED\certificate issued on 25/03/08
18 Mar 2008 88(2) Ad 12/03/08\gbp si 98@1=98\gbp ic 2/100\
18 Mar 2008 AA Accounts made up to 30 September 2007
18 Mar 2008 288b Appointment terminated secretary joanna piper
18 Mar 2008 288a Secretary appointed james nicholas piper
21 Feb 2008 363s Return made up to 20/01/08; no change of members
21 Feb 2007 363s Return made up to 20/01/07; full list of members
11 Dec 2006 AA Accounts made up to 30 September 2006
02 Feb 2006 363s Return made up to 20/01/06; full list of members
11 Jan 2006 AA Accounts made up to 30 September 2005
15 Apr 2005 AA Accounts made up to 30 September 2004
15 Feb 2005 363s Return made up to 20/01/05; full list of members
05 Feb 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2003 AA Accounts made up to 30 September 2003
11 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
09 Mar 2003 288a New secretary appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288b Secretary resigned