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REAL ESTATE VENTURE CAPITAL LIMITED

Company number 05481282

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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)
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
23 Jun 2009 363a Return made up to 15/06/09; full list of members
27 Feb 2009 AA Full accounts made up to 30 April 2008
18 Jun 2008 363a Return made up to 15/06/08; full list of members
17 Jun 2008 353 Location of register of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 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
15 Jun 2007 363a Return made up to 15/06/07; full list of members
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Secretary's particulars changed
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
13 Sep 2006 288c Director's particulars changed
19 Jun 2006 288c Secretary's particulars changed
19 Jun 2006 363a Return made up to 15/06/06; full list of members
18 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
05 Apr 2006 353 Location of register of members
03 Apr 2006 288b Secretary resigned