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REFUGE PORTFOLIO MANAGERS LIMITED

Company number 02225346

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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)
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
04 Aug 1997 288b Director resigned
16 Jul 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned
02 Jun 1996 363s Return made up to 30/04/96; no change of members
17 May 1996 AA Full accounts made up to 31 December 1995
24 Oct 1995 288 Director's particulars changed
06 Jun 1995 363s Return made up to 30/04/95; full list of members
21 Apr 1995 AA Full group accounts made up to 31 December 1994
23 Jun 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
24 May 1994 363s Return made up to 30/04/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/04/94; change of members
13 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 May 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
10 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 May 1992 363s Return made up to 10/05/92; 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 10/05/92; full list of members
28 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991