REVCAP ESTATES 55 LIMITED

Company number 06695347

Date	Type	Description	View / Download
11 Sep 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 11 September 2014	(1 page)
28 Aug 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 31 December 2013	(1 page)
28 Aug 2014	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom to 105 Wigmore Street London W1U 1QY on 28 August 2014	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(15 pages)
31 Dec 2013	MR01	Registration of charge 066953470002	(86 pages)
20 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(4 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
14 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
05 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 18/06/2010	(3 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(29 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
22 Dec 2009	CH01	Director's details changed for Nicholas Ashley West on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Andrew John Pettit on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr William James Killick on 22 December 2009	(2 pages)
25 Sep 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)
25 Sep 2009	190	Location of debenture register	(1 page)
25 Sep 2009	353	Location of register of members	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 20 balderton street london W1K 6TL	(1 page)
19 Sep 2008	225	Accounting reference date shortened from 30/09/2009 to 30/04/2009	(1 page)
11 Sep 2008	NEWINC	Incorporation	(13 pages)