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L. J. & M. REFSON LIMITED

Company number 00396588

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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)
29 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2005 363a Return made up to 06/10/05; full list of members
23 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/10/04
  • 363(353) ‐ Location of register of members address changed
11 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2003 363s Return made up to 06/10/03; full list of members
29 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Nov 2002 288b Secretary resigned
15 Oct 2002 363s Return made up to 06/10/02; full list of members
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288b Director resigned
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2001 288b Director resigned
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Oct 2000 363s Return made up to 06/10/00; full list of members
08 Dec 1999 363s Return made up to 06/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
22 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1998 363s Return made up to 06/10/98; no change of members
19 Mar 1998 363s Return made up to 06/10/97; no change of members
  • 363(287) ‐ Registered office changed on 19/03/98