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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)
05 Oct 2006 363a Return made up to 05/10/06; full list of members
13 Sep 2006 288c Director's particulars changed
17 Aug 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
19 Jun 2006 288c Secretary's particulars changed
05 Apr 2006 353 Location of register of members
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Director resigned
15 Nov 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 288c Secretary's particulars changed;director's particulars changed
10 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 288a New director appointed
24 Aug 2005 288c Director's particulars changed
22 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 287 Registered office changed on 04/04/05 from: 40 portman square london W1H 6LT
28 Oct 2004 287 Registered office changed on 28/10/04 from: seventh floor 90 high holborn london WC1V 6XX
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288a New secretary appointed;new director appointed
28 Oct 2004 288a New director appointed