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REVENUE ASSURANCE CONSULTING LIMITED

Company number 03618259

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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)
25 Aug 2010 AP01 Appointment of Mr Christopher Richard Sharples as a director
28 Apr 2010 AP01 Appointment of Mr Christopher Garfield Lee as a director
28 Apr 2010 TM01 Termination of appointment of William Rigby as a director
30 Jan 2010 AA Full accounts made up to 1 May 2009
03 Nov 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
02 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
03 Mar 2009 AA Full accounts made up to 30 April 2008
10 Dec 2008 363a Return made up to 19/08/08; full list of members
10 Dec 2008 353 Location of register of members
30 May 2008 AA Full accounts made up to 31 March 2007
30 May 2008 AA Full accounts made up to 31 March 2006
06 May 2008 288b Appointment terminated director oliver lightowlers
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 22/10/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2007 155(6)a Declaration of assistance for shares acquisition
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New secretary appointed
21 Oct 2007 287 Registered office changed on 21/10/07 from: 7TH floor one crown square church street east woking surrey GU21 6HR
21 Oct 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
18 Oct 2007 288b Secretary resigned;director resigned
18 Oct 2007 288b Director resigned
14 Sep 2007 363a Return made up to 19/08/07; full list of members