RV DEVELOPMENTS NEWPORT LIMITED

Company number 04419300

Date	Type	Description	View / Download
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
10 Oct 2017	MA	Memorandum and Articles of Association	(7 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2017	TM01	Termination of appointment of David Christopher Phillips as a director on 29 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017	(3 pages)
03 Oct 2017	MR04	Satisfaction of charge 044193000011 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 044193000012 in full	(4 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
17 Mar 2017	MR01	Registration of charge 044193000011, created on 10 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(53 pages)
17 Mar 2017	MR01	Registration of charge 044193000012, created on 10 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(41 pages)
13 Mar 2017	MR04	Satisfaction of charge 044193000010 in full	(1 page)
13 Mar 2017	MR04	Satisfaction of charge 044193000009 in full	(1 page)
20 Jan 2017	MR01	Registration of charge 044193000009, created on 20 January 2017	(16 pages)
20 Jan 2017	MR01	Registration of charge 044193000010, created on 20 January 2017	(21 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(7 pages)
10 Feb 2016	CERTNM	Company name changed retirement villages (rugby) LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
10 Feb 2016	AP01	Appointment of David Christopher Phillips as a director on 27 January 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr William Edwin John Crawford as a director on 27 January 2016	(2 pages)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
21 Sep 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(5 pages)