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C.B. REFRIGERATION LIMITED

Company number 01917726

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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 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth share cap 28/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 AR01 Annual return made up to 11 November 2011
16 Aug 2011 AA Accounts for a small company made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
25 Aug 2009 AA Accounts for a small company made up to 31 March 2009
20 Nov 2008 363a Return made up to 11/11/08; no change of members
29 Jul 2008 AA Accounts for a small company made up to 31 March 2008
19 Dec 2007 363s Return made up to 11/11/07; no change of members
04 Sep 2007 AA Accounts for a small company made up to 31 March 2007
22 Nov 2006 363s Return made up to 11/11/06; full list of members
17 Aug 2006 AA Accounts for a small company made up to 31 March 2006
14 Dec 2005 363s Return made up to 11/11/05; full list of members
17 Aug 2005 AA Accounts for a small company made up to 31 March 2005
29 Jun 2005 169 £ ic 55557/47002 08/04/05 £ sr 8555@1=8555
19 Apr 2005 288b Director resigned
17 Nov 2004 363s Return made up to 11/11/04; full list of members
21 Sep 2004 AA Accounts for a small company made up to 31 March 2004
18 Nov 2003 363s Return made up to 11/11/03; full list of members
30 Aug 2003 AA Accounts for a small company made up to 31 March 2003
16 Nov 2002 363s Return made up to 11/11/02; full list of members
28 Aug 2002 AA Accounts for a small company made up to 31 March 2002
22 Nov 2001 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed