- Company Overview for REVCAP ESTATES 15 LIMITED (05765960)
- Filing history for REVCAP ESTATES 15 LIMITED (05765960)
- People for REVCAP ESTATES 15 LIMITED (05765960)
- Charges for REVCAP ESTATES 15 LIMITED (05765960)
- More for REVCAP ESTATES 15 LIMITED (05765960)
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) |
---|---|---|---|
05 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
12 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
04 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
03 Feb 2010 | TM01 | Termination of appointment of Stefan Lanefelt as a director | |
10 Dec 2009 | CH01 | Director's details changed for Nicholas Ashley West on 10 December 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Mr William James Killick on 10 December 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Nicholas Ashley West on 10 December 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Mr Andrew John Pettit on 10 December 2009 | |
17 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
07 Apr 2009 | 353 | Location of register of members | |
07 Apr 2009 | 190 | Location of debenture register | |
07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from 20 balderton street london W1K 6TL | |
02 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
16 Apr 2008 | 363a | Return made up to 03/04/08; 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 | |
03 Feb 2008 | AA | Full accounts made up to 30 April 2007 | |
23 Oct 2007 | 288a | New director appointed | |
12 Apr 2007 | 363a | Return made up to 03/04/07; full list of members | |
20 Mar 2007 | 288c | Secretary's particulars changed | |
16 Jan 2007 | 395 | Particulars of mortgage/charge | |
19 Jun 2006 | 288c | Secretary's particulars changed | |
02 Jun 2006 | 288a | New director appointed |