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REVCAP PROPERTIES 8 LIMITED

Company number 05212454

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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)
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
14 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 18/06/2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2010 TM01 Termination of appointment of Stefan Lanefelt as a director
29 Jan 2010 AA Full accounts made up to 30 April 2009
27 Nov 2009 CH01 Director's details changed for Nicholas Ashley West on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Andrew John Pettit on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr William James Killick on 27 November 2009
01 Sep 2009 363a Return made up to 23/08/09; full list of members
27 Feb 2009 AA Full accounts made up to 30 April 2008
29 Aug 2008 363a Return made up to 23/08/08; full list of members
29 Aug 2008 190 Location of debenture register
29 Aug 2008 353 Location of register of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from 20 balderton street london W1K 6TL
16 Apr 2008 353 Location of register of members
14 Apr 2008 288c Director's change of particulars / stefan lanefelt / 08/04/2008
11 Mar 2008 AA Full accounts made up to 30 April 2007
23 Oct 2007 288a New director appointed
23 Aug 2007 363a Return made up to 23/08/07; full list of members
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