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REVCAP PROPERTIES 29 LIMITED

Company number 05395068

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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)
26 Mar 2009 363a Return made up to 16/03/09; full list of members
26 Mar 2009 353 Location of register of members
26 Mar 2009 190 Location of debenture register
26 Mar 2009 287 Registered office changed on 26/03/2009 from 20 balderton street london W1K 6TL
27 Feb 2009 AA Full accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 16/03/08; full list of members
16 Apr 2008 353 Location of register of members
14 Apr 2008 288c Director's change of particulars / stefan lanefelt / 08/04/2008
28 Feb 2008 AA Full accounts made up to 30 April 2007
23 Oct 2007 288a New director appointed
20 Mar 2007 288c Secretary's particulars changed
20 Mar 2007 363a Return made up to 16/03/07; full list of members
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 AA Full accounts made up to 30 April 2006
16 Jan 2007 395 Particulars of mortgage/charge
19 Jun 2006 288c Secretary's particulars changed
18 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
06 Apr 2006 363a Return made up to 16/03/06; full list of members
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
02 Mar 2006 288c Director's particulars changed