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REVCAP ESTATES 23 LIMITED

Company number 05798191

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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 Apr 2009 363a Return made up to 27/04/09; full list of members
27 Apr 2009 190 Location of debenture register
27 Apr 2009 353 Location of register of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from 20 balderton street london W1K 6TL
27 Feb 2009 AA Full accounts made up to 30 April 2008
15 Jan 2009 288b Appointment terminated director matthias wilke
06 May 2008 363a Return made up to 27/04/08; 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
29 Feb 2008 AA Full accounts made up to 30 April 2007
23 Oct 2007 288c Director's particulars changed
23 Oct 2007 288a New director appointed
27 Apr 2007 363a Return made up to 27/04/07; full list of members
20 Mar 2007 288c Secretary's particulars changed
16 Jan 2007 395 Particulars of mortgage/charge
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
19 Jun 2006 288c Secretary's particulars changed
19 May 2006 395 Particulars of mortgage/charge
17 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2006 NEWINC Incorporation