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EAST LANCASHIRE REFRIGERATION LIMITED

Company number 01605243

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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)
12 May 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Darren Melvin on 25 April 2010
29 Apr 2010 CH01 Director's details changed for Martin William White on 25 April 2010
05 Jun 2009 363a Return made up to 25/04/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Jun 2008 363a Return made up to 25/04/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
15 May 2007 363a Return made up to 25/04/07; full list of members
27 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Invoice accounting agre 15/09/06
26 Sep 2006 288a New secretary appointed;new director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288b Director resigned
21 Sep 2006 395 Particulars of mortgage/charge
15 May 2006 AA Total exemption small company accounts made up to 28 February 2006
02 May 2006 363a Return made up to 25/04/06; full list of members
10 Jun 2005 363s Return made up to 25/04/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 28 February 2005