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REVELAN (IOM) LIMITED

Company number 06159017

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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)
03 Feb 2012 TM01 Termination of appointment of Shaun Corris as a director
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AP01 Appointment of Miss Therese Ann Ryan as a director
17 Aug 2011 AD01 Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 17 August 2011
16 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 03/11/2010
20 Jul 2010 AP01 Appointment of Mr Shaun Corris as a director
25 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Abacus Secretaries Limited on 15 March 2010
24 Feb 2010 AP01 Appointment of Mr Stewart Henderson Fleming as a director
23 Feb 2010 TM01 Termination of appointment of Craig Brown as a director
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Nov 2009 CH01 Director's details changed for Mrs Eimear Mary Dowling on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Peter Anthony Crompton on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Craig Brown on 1 October 2009
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
17 Mar 2009 363a Return made up to 14/03/09; full list of members
09 Mar 2009 288a Director appointed craig brown
09 Mar 2009 288b Appointment terminated director stewart fleming
09 Mar 2009 288b Appointment terminated director bryan moyer
08 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Feb 2009 395 Particulars of a mortgage or charge/co extend / charge no: 7
06 Feb 2009 395 Particulars of a mortgage or charge/co extend / charge no: 8
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1