REVCAP ESTATES 25 LIMITED

Company number 05798297

Date	Type	Description	View / Download
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture documents 18/06/2010	(4 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)
25 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 30 April 2009	(15 pages)
10 Dec 2009	CH01	Director's details changed for Nicholas Ashley West on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Andrew John Pettit on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr William James Killick on 10 December 2009	(2 pages)
07 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
27 Apr 2009	353	Location of register of members	(1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 20 balderton street london W1K 6TL	(1 page)
27 Apr 2009	190	Location of debenture register	(1 page)
02 Mar 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
06 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
16 Apr 2008	353	Location of register of members	(1 page)
29 Feb 2008	AA	Full accounts made up to 30 April 2007	(13 pages)
23 Oct 2007	288a	New director appointed	(1 page)
27 Apr 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
20 Mar 2007	288c	Secretary's particulars changed	(1 page)
16 Jan 2007	395	Particulars of mortgage/charge	(19 pages)
19 Jun 2006	288c	Secretary's particulars changed	(1 page)
19 May 2006	395	Particulars of mortgage/charge	(6 pages)
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2006	NEWINC	Incorporation	(13 pages)