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PORTABLE REFRIGERATION COMPANY LIMITED

Company number 02565635

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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)
08 Jan 2010 TM01 Termination of appointment of Thomas Anderson as a director
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 363a Return made up to 05/12/08; full list of members
10 Dec 2008 288c Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX
10 Dec 2008 288b Appointment Terminated Director stephen robertson
14 Oct 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 AA Accounts made up to 30 September 2007
03 Jan 2008 363s Return made up to 05/12/07; full list of members
10 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
22 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
06 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288a New director appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: accomodation house main street torksey lincolnshire LN1 2EE
20 Jun 2007 AA Accounts made up to 31 March 2007
19 Apr 2007 288b Director resigned
24 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned;director resigned
05 Jan 2007 363s Return made up to 05/12/06; full list of members
08 Sep 2006 AA Accounts made up to 31 March 2006
03 Apr 2006 AA Full accounts made up to 29 October 2005
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares