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REVCAP ESTATES 8 LIMITED

Company number 05533544

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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)
27 Aug 2009 363a Return made up to 11/08/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 April 2008
08 Sep 2008 363a Return made up to 11/08/08; full list of members
08 Sep 2008 190 Location of debenture register
08 Sep 2008 287 Registered office changed on 08/09/2008 from 20 balderton street london W1K 6TL
08 Sep 2008 353 Location of register 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
13 Aug 2007 363a Return made up to 11/08/07; full list of members
20 Mar 2007 288c Secretary's particulars changed
21 Feb 2007 AA Full accounts made up to 30 April 2006
16 Jan 2007 395 Particulars of mortgage/charge
11 Aug 2006 363a Return made up to 11/08/06; full list of members
19 Jun 2006 288c Secretary's particulars changed
09 May 2006 88(2)R Ad 25/04/06--------- eur si 1810000@1=1810000 eur ic 0/1810000
05 May 2006 123 Nc inc already adjusted 25/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 225 Accounting reference date shortened from 31/08/06 to 30/04/06
05 Apr 2006 353 Location of register of members
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed