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RELIABLE REFRESHMENTS LIMITED

Company number 01748043

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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)
10 Aug 1999 287 Registered office changed on 10/08/99 from: elizabeth house duke street woking surrey GU21 5AS
19 Mar 1999 363s Return made up to 14/03/99; no change of members
29 Sep 1998 AA Full accounts made up to 29 November 1997
24 Apr 1998 363s Return made up to 14/03/98; full list of members
18 Apr 1997 288b Secretary resigned
18 Apr 1997 287 Registered office changed on 18/04/97 from: elizabeth house duke street woking surrey GU21 5AS
18 Apr 1997 225 Accounting reference date extended from 31/08/97 to 29/11/97
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New secretary appointed
17 Apr 1997 363s Return made up to 14/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/04/97
  • 363(288) ‐ Secretary resigned;director resigned
07 Apr 1997 AUD Auditor's resignation
13 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jan 1997 122 S-div 07/01/97
06 Nov 1996 AA Accounts for a small company made up to 31 August 1996
26 Jun 1996 287 Registered office changed on 26/06/96 from: unit 1 + 2 orchard industrial estate langley road south manchester M6 6SN
15 Mar 1996 363s Return made up to 14/03/96; no change of members
01 Feb 1996 AA Accounts for a small company made up to 31 August 1995
14 Mar 1995 363s Return made up to 14/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
18 Mar 1994 363s Return made up to 14/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/94; full list of members
23 Feb 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993