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REVCAP PROPERTIES 25 LIMITED

Company number 05395063

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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)
11 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 24 March 2014
05 Feb 2014 AA Accounts made up to 30 April 2013
31 Dec 2013 MR01 Registration of charge 053950630006
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
05 Feb 2013 AA Accounts made up to 30 April 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Andrew John Pettit on 1 April 2011
07 Mar 2012 OC S873 and S1096 order to rectify
02 Feb 2012 AA Accounts made up to 30 April 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Nov 2011 ANNOTATION Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to order of court
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts made up to 30 April 2010
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
27 Jan 2010 AA Accounts made up to 30 April 2009
08 Dec 2009 CH01 Director's details changed for Mr William James Killick on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Nicholas Ashley West on 8 December 2009