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R.V. SERVICES LIMITED

Company number 02590526

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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)
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 288c Secretary's particulars changed;director's particulars changed
22 Jul 2004 288c Director's particulars changed
16 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Mar 2004 353 Location of register of members
14 Jan 2004 AA Full accounts made up to 30 September 2003
17 Mar 2003 363a Return made up to 11/03/03; full list of members
17 Mar 2003 353 Location of register of members
31 Jan 2003 AA Full accounts made up to 30 September 2002
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction guarantee 15/07/02
18 Mar 2002 363a Return made up to 11/03/02; full list of members
18 Mar 2002 288a New secretary appointed
18 Mar 2002 287 Registered office changed on 18/03/02 from: 2 duke street st james's london SW1Y 6BJ
19 Feb 2002 AA Full accounts made up to 30 September 2001
07 Jan 2002 395 Particulars of mortgage/charge
28 Mar 2001 AA Full accounts made up to 30 September 2000
14 Mar 2001 363a Return made up to 11/03/01; full list of members
14 Mar 2001 288c Director's particulars changed
25 Apr 2000 AA Full accounts made up to 30 September 1999
20 Mar 2000 363a Return made up to 11/03/00; full list of members
15 Dec 1999 AUD Auditor's resignation
22 Oct 1999 288b Director resigned
14 Oct 1999 CERTNM Company name changed retirement village contracts lim ited\certificate issued on 15/10/99
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed