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REVCAP ESTATES 5 LIMITED

Company number 05533562

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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)
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 April 2010
26 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mr William James Killick on 31 March 2010
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
28 Jan 2010 AA Full accounts made up to 30 April 2009
09 Dec 2009 CH01 Director's details changed for Nicholas Ashley West on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Andrew John Pettit on 9 December 2009
24 Aug 2009 363a Return made up to 11/08/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 April 2008
01 Sep 2008 363a Return made up to 11/08/08; full list of members
01 Sep 2008 190 Location of debenture register
01 Sep 2008 353 Location of register of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 20 balderton street london W1K 6TL
16 Apr 2008 353 Location of register of members
28 Feb 2008 AA Full accounts made up to 30 April 2007
23 Oct 2007 288a New director appointed
13 Aug 2007 363a Return made up to 11/08/07; 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
11 Aug 2006 363a Return made up to 11/08/06; full list of members
12 Jul 2006 395 Particulars of mortgage/charge