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REVCAP ESTATES 42 LIMITED

Company number 06214842

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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)
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Andrew John Pettit on 18 April 2010
11 May 2011 CH01 Director's details changed for Mr William James Killick on 18 April 2010
11 May 2011 CH01 Director's details changed for Mr Nicholas Ashley West on 18 April 2010
01 Feb 2011 AA Full accounts made up to 30 April 2010
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 18/06/2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 17/04/09; full list of members
23 Apr 2009 190 Location of debenture register
23 Apr 2009 353 Location of register of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from 20 balderton street london W1K 6TL
19 Jan 2009 AA Full accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 17/04/08; full list of members
16 Apr 2008 353 Location of register of members
23 Oct 2007 288a New director appointed
30 May 2007 395 Particulars of mortgage/charge
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 NEWINC Incorporation