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REFRESH LIMITED

Company number 02006020

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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)
14 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1993 363s Annual return made up to 09/10/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 09/10/93
12 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Nov 1992 363s Annual return made up to 09/10/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 09/10/92
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jan 1992 363b Annual return made up to 30/01/92
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Request DocumentAnnual return made up to 30/01/92
23 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Oct 1991 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
12 Sep 1991 287 Registered office changed on 12/09/91 from: 26 rudenhurst road, london, SW4 8AR
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Request DocumentRegistered office changed on 12/09/91 from: 26 rudenhurst road, london, SW4 8AR
22 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Feb 1991 363a Annual return made up to 30/01/91
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Request DocumentAnnual return made up to 30/01/91
18 Jun 1990 288 New director appointed
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02 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Dec 1989 363 Annual return made up to 08/12/89
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Request DocumentAnnual return made up to 08/12/89
08 Dec 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Dec 1989 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Nov 1989 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
27 Nov 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
27 Nov 1989 287 Registered office changed on 27/11/89 from: 70 finsbury pavement, london, EC2Y 15X
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Request DocumentRegistered office changed on 27/11/89 from: 70 finsbury pavement, london, EC2Y 15X
27 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed