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REFINERY MARKETING COMMUNICATIONS LIMITED

Company number 01845011

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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)
19 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 AA Accounts for a small company made up to 31 October 2002
12 Nov 2002 363s Return made up to 25/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2002 395 Particulars of mortgage/charge
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
19 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 155(6)a Declaration of assistance for shares acquisition
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
14 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2001 CERTNM Company name changed montage bridgewater barron limit ed\certificate issued on 27/09/01
03 Sep 2001 AA Accounts for a small company made up to 31 October 2000
07 Aug 2001 363s Return made up to 25/07/01; full list of members
01 Feb 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
22 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
22 Aug 2000 AA Accounts for a small company made up to 31 October 1999
01 Sep 1999 AA Accounts for a medium company made up to 31 October 1998
12 Aug 1999 363s Return made up to 25/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1998 288a New director appointed
28 Jul 1998 AA Full accounts made up to 31 October 1997