RV TRUSTEE COMPANY LIMITED

Company Documents

DateDescription
16/10/1416 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/10/1316 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/10/1212 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 03/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 03/10/2010

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/01/1020 January 2010 DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH

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15/10/0915 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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13/05/0913 May 2009 ALTER ARTICLES 24/04/2009

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/10/0828 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/11/0721 November 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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19/10/0719 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 S366A DISP HOLDING AGM 27/06/07

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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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

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26/10/0626 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/12/0528 December 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 NEW SECRETARY APPOINTED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/10/0414 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/10/0322 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/10/0229 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 SECRETARY'S PARTICULARS CHANGED

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/10/0123 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM:
HOUGHTON HOUSE
WESSINGTON WAY
SUNDERLAND
TYNE & WEAR SR5 3RJ

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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05/10/005 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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05/04/005 April 2000 SECRETARY RESIGNED

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05/04/005 April 2000 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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19/10/9819 October 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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05/09/975 September 1997 SECRETARY RESIGNED

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 S366A DISP HOLDING AGM 21/04/97

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06/06/976 June 1997 S386 DISP APP AUDS 21/04/97

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06/06/976 June 1997 S252 DISP LAYING ACC 21/04/97

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06/06/976 June 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/06/976 June 1997 ADOPT MEM AND ARTS 21/04/97

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06/06/976 June 1997 S80A AUTH TO ALLOT SEC 21/04/97

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01/05/971 May 1997 COMPANY NAME CHANGED
INSTANT CLASSIC LIMITED
CERTIFICATE ISSUED ON 02/05/97

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27/04/9727 April 1997 NEW DIRECTOR APPOINTED

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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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