REVCAP PROPERTIES 39 LIMITED

Company number 05481286

Date	Type	Description	View / Download
05 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
22 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
09 Dec 2009	CH01	Director's details changed for Nicholas Ashley West on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Andrew John Pettit on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr William James Killick on 9 December 2009	(2 pages)
25 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(7 pages)
10 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 20 balderton street london W1K 6TL	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
16 Apr 2008	353	Location of register of members	(1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(7 pages)
23 Oct 2007	288a	New director appointed	(1 page)
18 Jun 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
20 Mar 2007	288c	Secretary's particulars changed	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(7 pages)
16 Jan 2007	395	Particulars of mortgage/charge	(19 pages)
19 Jun 2006	288c	Secretary's particulars changed	(1 page)