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REFRIGERATION NO. 1 LIMITED

Company number 00331191

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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)
27 Dec 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 288b Appointment terminated director gareth mostyn
25 Apr 2008 363a Return made up to 31/03/08; full list of members
27 Dec 2007 288a New director appointed
21 Dec 2007 288a New secretary appointed
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
28 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 288c Director's particulars changed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned;director resigned
17 Apr 2007 363a Return made up to 31/03/07; full list of members
13 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Director resigned
12 Feb 2007 288b Secretary resigned
12 Feb 2007 287 Registered office changed on 12/02/07 from: kingsclere road basingstoke hampshire RG21 6XJ
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 363s Return made up to 31/03/06; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
18 May 2005 288c Secretary's particulars changed