REVCAP PROPERTIES 37 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 105 WIGMORE STREET LONDON W1U 1QY ENGLAND |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 19/06/1419 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 19/06/2014 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054812970006 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/07/125 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | S873 AND S1096 ORDER TO RECTIFY |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1129 November 2011 | |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | ARTICLES OF ASSOCIATION |
| 05/07/105 July 2010 | ALTER ARTICLES 18/06/2010 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 09/12/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | S366A DISP HOLDING AGM 17/01/07 |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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