- Company Overview for RV INVESTOR (NO 1) LIMITED (06489289)
- Filing history for RV INVESTOR (NO 1) LIMITED (06489289)
- People for RV INVESTOR (NO 1) LIMITED (06489289)
- More for RV INVESTOR (NO 1) LIMITED (06489289)
| 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) |
|---|---|---|---|
| 07 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
| 08 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 01 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 24 Jun 2013 | AD01 | Registered office address changed from 3Rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG on 24 June 2013 | |
| 15 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 06 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 30 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 23 Aug 2010 | AD01 | Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 23 August 2010 | |
| 23 Jul 2010 | TM01 | Termination of appointment of John Canfield as a director | |
| 23 Jul 2010 | TM02 | Termination of appointment of John Canfield as a secretary | |
| 14 Jul 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 September 2010 | |
| 30 Mar 2010 | AP01 | Appointment of Mr Philip James Knight as a director | |
| 05 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Mr John Richard Canfield on 1 February 2010 | |
| 08 Oct 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 16 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 07 Feb 2008 | 225 | Accounting reference date extended from 31/01/09 to 31/03/09 | |
| 30 Jan 2008 | NEWINC | Incorporation |