REVELAN (LUTON) LIMITED

Company number 04805781

Date	Type	Description	View / Download
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
03 Feb 2012	TM01	Termination of appointment of Shaun Corris as a director	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Oct 2011	AP01	Appointment of Miss Therese Ann Ryan as a director	(2 pages)
16 Aug 2011	AD01	Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 16 August 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 03/11/2010	(1 page)
19 Jul 2010	AP01	Appointment of Mr Shaun Corris as a director	(2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with requirement to hold agm 18/05/2010	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH04	Secretary's details changed for Abacus Secretaries Limited on 20 June 2010	(2 pages)
01 Mar 2010	AP01	Appointment of Mr Stewart Henderson Fleming as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Craig Brown as a director	(1 page)
04 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Eimear Mary Dowling on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Peter Anthony Crompton on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Craig Brown on 1 October 2009	(2 pages)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
16 Mar 2009	288a	Director appointed mr craig brown	(1 page)
16 Mar 2009	288b	Appointment terminated director stewart fleming	(1 page)
08 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges	(2 pages)
01 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)