REVCAP ESTATES 37 LIMITED

Company number 06064982

Date	Type	Description	View / Download
11 Sep 2014	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(16 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(4 pages)
24 Jan 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 24 January 2014	(1 page)
31 Dec 2013	MR01	Registration of charge 060649820004	(90 pages)
06 Feb 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
25 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
07 Mar 2012	OC	S873 and S1096 order to rectify	(15 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(15 pages)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)
29 Nov 2011	ANNOTATION	Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to order of court
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
05 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture document 18/06/2010	(3 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
08 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
11 Dec 2009	CH01	Director's details changed for Mr William James Killick on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Nicholas Ashley West on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Andrew John Pettit on 11 December 2009	(2 pages)
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 20 balderton street london W1K 6TL	(1 page)