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REVELATION HEALTHCARE LIMITED

Company number 03833184

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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)
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
18 May 2006 225 Accounting reference date shortened from 31/08/06 to 30/04/06
18 May 2006 88(2)R Ad 28/04/06--------- £ si 200000@1=200000 £ ic 100027/300027
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 88(2)R Ad 08/03/06--------- £ si 100000@1=100000 £ ic 27/100027
15 Mar 2006 123 £ nc 100/500100 06/03/06
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 363a Return made up to 24/08/05; full list of members
15 Sep 2005 288c Secretary's particulars changed;director's particulars changed
07 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: 235 old marylebone road london NW1 5QT
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New director appointed