- Company Overview for REVCAP UK HOLDINGS LIMITED (04995163)
- Filing history for REVCAP UK HOLDINGS LIMITED (04995163)
- People for REVCAP UK HOLDINGS LIMITED (04995163)
- Charges for REVCAP UK HOLDINGS LIMITED (04995163)
- More for REVCAP UK HOLDINGS LIMITED (04995163)
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) |
---|---|---|---|
04 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Stephen John Pettit on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Mr Andrew John Pettit on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Mr William James Killick on 26 November 2009 | |
02 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
23 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
23 Dec 2008 | 190 | Location of debenture register | |
23 Dec 2008 | 353 | Location of register of members | |
23 Dec 2008 | 287 | Registered office changed on 23/12/2008 from 20 balderton street london W1K 6TL | |
16 Apr 2008 | 353 | Location of register of members | |
14 Apr 2008 | AA | Full accounts made up to 30 April 2007 | |
20 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
20 Mar 2007 | 288c | Director's particulars changed | |
20 Mar 2007 | 288c | Secretary's particulars changed | |
21 Feb 2007 | AA | Full accounts made up to 30 April 2006 | |
16 Jan 2007 | 395 | Particulars of mortgage/charge | |
18 Dec 2006 | 363a | Return made up to 15/12/06; full list of members | |
13 Sep 2006 | 288c | Director's particulars changed | |
17 Aug 2006 | 225 | Accounting reference date extended from 31/12/05 to 30/04/06 | |
17 Aug 2006 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2006 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2006 | RESOLUTIONS |
Resolutions
|
|
25 Jul 2006 | AA | Full accounts made up to 31 December 2004 | |
19 Jun 2006 | 288c | Secretary's particulars changed |