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REVCAP ESTATES 15 LIMITED

Company number 05765960

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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)
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture document 18/06/2010
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