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COSTAN REFRIGERATION LTD

Company number 00229443

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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)
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
24 Aug 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 06/02/03; full list of members
28 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
10 Jul 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 06/02/02; full list of members
01 Jun 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 May 2000 AA Full accounts made up to 31 October 1999
25 Feb 2000 363s Return made up to 06/02/00; full list of members
01 Dec 1999 288b Director resigned
30 Nov 1999 288a New director appointed
29 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
15 Nov 1999 AUD Auditor's resignation
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 1999 288b Director resigned
06 Jul 1999 288b Director resigned