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R.K. REFRIGERATION LIMITED

Company number 01802877

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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)
18 Sep 2006 288b Director resigned
03 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 31/08/04; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Sep 2003 363s Return made up to 31/08/03; full list of members
07 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Oct 2002 363s Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 11/10/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Sep 2001 363s Return made up to 31/08/01; full list of members
22 Nov 2000 AA Accounts for a small company made up to 31 March 2000
06 Sep 2000 363s Return made up to 31/08/00; full list of members
03 Jul 2000 88(3) Particulars of contract relating to shares
03 Jul 2000 88(2)R Ad 15/05/00--------- £ si 4@1=4 £ ic 2/6
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
27 Aug 1999 363s Return made up to 31/08/99; full list of members
07 Oct 1998 AA Full accounts made up to 31 March 1998
10 Sep 1998 363s Return made up to 31/08/98; no change of members
13 Oct 1997 363s Return made up to 31/08/97; no change of members
26 Sep 1997 AA Full accounts made up to 31 March 1997
27 Sep 1996 363s Return made up to 31/08/96; full list of members
23 Aug 1996 AA Full accounts made up to 31 March 1996
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1995 363s Return made up to 31/08/95; no change of members