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REVO GROUP LIMITED

Company number 06356075

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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)
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Neil Edmundson as a director
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from Hale & Co 14 Craufurd Rise Maidenhead SL6 7LX on 26 March 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Dec 2009 AP01 Appointment of Chantelle Basford as a director
24 Sep 2009 363a Return made up to 30/08/09; full list of members
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub division 06/04/2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Mar 2009 88(2) Capitals not rolled up
04 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2008 363s Return made up to 30/08/08; full list of members
04 Sep 2008 288a Director appointed neil james edmundson
10 Nov 2007 395 Particulars of mortgage/charge
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
27 Sep 2007 CERTNM Company name changed westlands (uk) LTD\certificate issued on 27/09/07
11 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
30 Aug 2007 NEWINC Incorporation