- Company Overview for REVINAR VENTURES LIMITED (05119442)
- Filing history for REVINAR VENTURES LIMITED (05119442)
- People for REVINAR VENTURES LIMITED (05119442)
- Charges for REVINAR VENTURES LIMITED (05119442)
- More for REVINAR VENTURES LIMITED (05119442)
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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14 Aug 2012 | MISC | Auditors resignation | |
09 Aug 2012 | MISC | Section 517 | |
10 Jul 2012 | AP01 | Appointment of John Trefor Matthews as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Vivian Thomas as a director | |
08 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
08 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
10 May 2012 | RESOLUTIONS |
Resolutions
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10 May 2012 | AD01 | Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 10 May 2012 | |
10 May 2012 | TM01 | Termination of appointment of Glyn Pritchard-Jones as a director | |
10 May 2012 | AP01 | Appointment of Vivian Thomas as a director | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
19 Jul 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
29 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
22 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
19 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Sep 2008 | 288b | Appointment terminated director joseph goff | |
29 Sep 2008 | 288b | Appointment terminated secretary john whitehurst | |
27 May 2008 | 363s | Return made up to 05/05/08; full list of members | |
18 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Jun 2007 | 363s | Return made up to 05/05/07; full list of members | |
09 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
25 May 2006 | 363s | Return made up to 05/05/06; full list of members | |
03 Jan 2006 | 288c | Secretary's particulars changed |