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REVIVAL SOLUTIONS GROUP LTD

Company number 05362804

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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)
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
26 Nov 2009 AP01 Appointment of Miss Michelle Louise Peterson as a director
26 Nov 2009 TM01 Termination of appointment of Jeremy Cross as a director
26 Nov 2009 TM02 Termination of appointment of Kevin Pearson as a secretary
14 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Aug 2009 287 Registered office changed on 04/08/2009 from bell house farm, bell house lane anslow burton-on-trent DE13 9PA
25 Nov 2008 363a Return made up to 20/11/08; full list of members
25 Nov 2008 288b Appointment terminated director alexander may
27 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
15 Feb 2008 363a Return made up to 14/02/08; full list of members
04 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
14 Feb 2007 363a Return made up to 14/02/07; full list of members
15 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
16 Aug 2006 88(2)R Ad 31/05/06--------- £ si 998@1=998 £ ic 2/1000
14 Feb 2006 363a Return made up to 14/02/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
06 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 30/06/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share application 25/02/05
08 Mar 2005 88(2)R Ad 25/02/05--------- £ si 1@1=1 £ ic 1/2
14 Feb 2005 288b Secretary resigned
14 Feb 2005 NEWINC Incorporation