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REVCAP PROPERTIES 14 LIMITED

Company number 05250411

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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 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 18/06/2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2010 AA Full accounts made up to 30 April 2009
08 Dec 2009 CH01 Director's details changed for Nicholas Ashley West on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Stephen John Pettit on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Andrew John Pettit on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr William James Killick on 8 December 2009
10 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Stephen John Pettit on 5 October 2009
10 Nov 2009 CH01 Director's details changed for Nicholas Ashley West on 5 October 2009
02 Mar 2009 AA Full accounts made up to 30 April 2008
10 Oct 2008 363a Return made up to 05/10/08; full list of members
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
09 Oct 2008 287 Registered office changed on 09/10/2008 from 20 balderton street london W1K 6TL
16 Apr 2008 353 Location of register of members
28 Feb 2008 AA Full accounts made up to 30 April 2007
23 Oct 2007 288a New director appointed
08 Oct 2007 363a Return made up to 05/10/07; full list of members
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Secretary's particulars changed
22 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
16 Jan 2007 395 Particulars of mortgage/charge