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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)
04 Nov 2003 287 Registered office changed on 04/11/03 from: unit 13 henley park normandy guilford surrey GU3 2HP
24 Aug 2003 288a New director appointed
24 Aug 2003 288a New director appointed
24 Aug 2003 288a New secretary appointed;new director appointed
14 Jul 2003 AA Accounts for a small company made up to 31 December 2002
17 Dec 2002 363s Return made up to 05/12/02; full list of members
17 Dec 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jun 2002 AA Accounts for a small company made up to 31 December 2001
10 Jun 2002 287 Registered office changed on 10/06/02 from: the woodbridge road depot woodbridge road guildford surrey GU1 1DY
28 May 2002 395 Particulars of mortgage/charge
11 Dec 2001 363s Return made up to 05/12/01; no change of members
28 Jun 2001 AA Accounts for a small company made up to 31 December 2000
07 Feb 2001 288b Director resigned
08 Jan 2001 363s Return made up to 05/12/00; full list of members
21 Aug 2000 88(3) Particulars of contract relating to shares
21 Aug 2000 88(2)R Ad 01/04/99-13/07/00 £ si 50000@.05
08 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 287 Registered office changed on 08/06/00 from: 129 high street berkhamsted hertfordshire HP4 2DJ
22 Dec 1999 363s Return made up to 05/12/99; full list of members
22 Dec 1999 363(288) Director's particulars changed
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's particulars changed
27 Jul 1999 AA Accounts for a small company made up to 31 December 1998
29 Jan 1999 288b Director resigned
15 Dec 1998 288b Director resigned
07 Dec 1998 363s Return made up to 05/12/98; full list of members
07 Dec 1998 363(288) Director resigned
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