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THE LONDON OIL REFINING CO. LIMITED

Company number 02587314

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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)
31 Mar 2000 288b Director resigned
29 Mar 2000 AA Full accounts made up to 31 May 1999
08 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
24 Apr 1999 363a Return made up to 01/03/99; full list of members
13 Mar 1999 AA Full accounts made up to 31 May 1998
10 Dec 1998 288b Director resigned
17 Jun 1998 288a New director appointed
17 Jun 1998 AUD Auditor's resignation
24 May 1998 288a New director appointed
02 Apr 1998 363s Return made up to 01/03/98; 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 01/03/98; full list of members
26 Feb 1998 MEM/ARTS Memorandum and Articles of Association
19 Feb 1998 CERTNM Company name changed astonish products LIMITED\certificate issued on 20/02/98
30 Oct 1997 AA Full accounts made up to 31 May 1997
17 Mar 1997 363s Return made up to 01/03/97; full list of members
05 Dec 1996 AA Full accounts made up to 31 May 1996
14 Apr 1996 363s Return made up to 01/03/96; full list of members
20 Dec 1995 AA Full accounts made up to 31 May 1995
13 Mar 1995 363s Return made up to 01/03/95; no change of members
15 Jan 1995 287 Registered office changed on 15/01/95 from: c/o percy stern & co valley mills meanwood road leeds LS7 2JL
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full accounts made up to 31 May 1994
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 accounts made up to 31 May 1994
26 Apr 1994 363s Return made up to 01/03/94; 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 01/03/94; full list of members
21 Apr 1994 AA Full accounts made up to 31 May 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 accounts made up to 31 May 1993
22 May 1993 395 Particulars of mortgage/charge