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REVELAN ESTATES (WEDNESFIELD) LIMITED

Company number 03619869

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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)
07 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
01 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Oct 2002 363s Return made up to 21/08/02; full list of members
27 Jun 2002 288a New director appointed
19 Sep 2001 363s Return made up to 21/08/01; full list of members
14 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Jul 2001 288c Director's particulars changed
24 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2000 353 Location of register of members
28 Apr 2000 325 Location of register of directors' interests
07 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
24 Mar 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
15 Dec 1999 325 Location of register of directors' interests
15 Dec 1999 353 Location of register of members
15 Sep 1999 363s Return made up to 21/08/99; full list of members
17 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
14 Jun 1999 288c Director's particulars changed
27 Oct 1998 395 Particulars of mortgage/charge
25 Aug 1998 287 Registered office changed on 25/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Aug 1998 288b Secretary resigned