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REFRESCO (NELSON) LIMITED

Company number 02234044

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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)
20 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2005 288c Secretary's particulars changed;director's particulars changed
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
30 Jun 2004 AA Full accounts made up to 30 September 2003
30 Jun 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 AA Full accounts made up to 30 September 2002
21 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/07/03
01 Mar 2003 288c Secretary's particulars changed
31 Jan 2003 288b Director resigned
17 Jul 2002 AA Full accounts made up to 30 September 2001
17 Jul 2002 363s Return made up to 12/07/02; full list of members
08 Jun 2002 395 Particulars of mortgage/charge
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288b Secretary resigned
19 Jul 2001 AA Full accounts made up to 30 September 2000
19 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jun 2001 395 Particulars of mortgage/charge
22 Jun 2001 395 Particulars of mortgage/charge
22 Jun 2001 395 Particulars of mortgage/charge