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REVCAP ESTATES 50 LIMITED

Company number 06215290

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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)
02 Oct 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 31 December 2013
12 Sep 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 31 December 2013
12 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 12 September 2014
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
05 Feb 2014 AA Full accounts made up to 30 April 2013
31 Dec 2013 MR01 Registration of charge 062152900003
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
02 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
23 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
21 Dec 2009 CH01 Director's details changed for Mr Andrew John Pettit on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr William James Killick on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Nicholas Ashley West on 21 December 2009
24 Apr 2009 363a Return made up to 17/04/09; full list of members
24 Apr 2009 353 Location of register of members
24 Apr 2009 190 Location of debenture register
24 Apr 2009 287 Registered office changed on 24/04/2009 from 20 balderton street london W1K 6TL
19 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008