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REVCAP UK HOLDINGS LIMITED

Company number 04995163

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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)
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
  • ELRES ‐ Elective resolution
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 AA Full accounts made up to 31 December 2004
19 Jun 2006 288c Secretary's particulars changed