RV TRUSTEE COMPANY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/10/1316 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/10/1114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/10/1019 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 03/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 03/10/2010 |
05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/01/1020 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
13/05/0913 May 2009 | ALTER ARTICLES 24/04/2009 |
15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
19/10/0719 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
18/09/0718 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | SECRETARY RESIGNED |
30/08/0730 August 2007 | DIRECTOR RESIGNED |
30/08/0730 August 2007 | DIRECTOR RESIGNED |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | DIRECTOR RESIGNED |
10/07/0710 July 2007 | S366A DISP HOLDING AGM 27/06/07 |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: HOUGHTON HOUSE EMPEROR WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XR |
26/10/0626 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | NEW SECRETARY APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | SECRETARY RESIGNED |
31/10/0531 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | SECRETARY RESIGNED |
13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
13/05/0513 May 2005 | SECRETARY RESIGNED |
02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
22/10/0322 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
29/10/0229 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
08/03/028 March 2002 | SECRETARY'S PARTICULARS CHANGED |
04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
23/10/0123 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: HOUGHTON HOUSE WESSINGTON WAY SUNDERLAND TYNE & WEAR SR5 3RJ |
20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
05/10/005 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
05/04/005 April 2000 | SECRETARY RESIGNED |
05/04/005 April 2000 | NEW SECRETARY APPOINTED |
15/10/9915 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
10/02/9810 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
05/09/975 September 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
05/09/975 September 1997 | SECRETARY RESIGNED |
05/09/975 September 1997 | DIRECTOR RESIGNED |
05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
05/09/975 September 1997 | NEW SECRETARY APPOINTED |
05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | DIRECTOR RESIGNED |
06/06/976 June 1997 | S366A DISP HOLDING AGM 21/04/97 |
06/06/976 June 1997 | S386 DISP APP AUDS 21/04/97 |
06/06/976 June 1997 | S252 DISP LAYING ACC 21/04/97 |
06/06/976 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/06/976 June 1997 | ADOPT MEM AND ARTS 21/04/97 |
06/06/976 June 1997 | S80A AUTH TO ALLOT SEC 21/04/97 |
01/05/971 May 1997 | COMPANY NAME CHANGED INSTANT CLASSIC LIMITED CERTIFICATE ISSUED ON 02/05/97 |
27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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