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REVCAP ESTATES 33 LIMITED

Company number 06064901

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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 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: 2
04 Feb 2010 AA Full accounts made up to 30 April 2009
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Andrew John Pettit 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
10 Dec 2009 CH01 Director's details changed for Mr William James Killick on 10 December 2009
26 Jan 2009 363a Return made up to 24/01/09; full list of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 353 Location of register of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 20 balderton street london W1K 6TL
25 Nov 2008 AA Full accounts made up to 30 April 2008
16 Apr 2008 353 Location of register of members
31 Jan 2008 363a Return made up to 24/01/08; full list of members
23 Oct 2007 288a New director appointed
30 May 2007 395 Particulars of mortgage/charge
20 Mar 2007 288c Secretary's particulars changed
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
24 Jan 2007 NEWINC Incorporation