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REFRIGERANT PRODUCTS LIMITED

Company number 02724872

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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 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 22/06/07; no change of members
11 Mar 2007 288b Secretary resigned
11 Mar 2007 288b Director resigned
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 155(6)a Declaration of assistance for shares acquisition
22 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 AUD Auditor's resignation
30 Nov 2006 288a New secretary appointed
27 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363s Return made up to 22/06/06; full list of members
05 Jan 2006 AUD Auditor's resignation
19 Oct 2005 363s Return made up to 22/06/05; full list of members
30 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jul 2005 AUD Auditor's resignation
23 May 2005 288b Director resigned
16 May 2005 288a New director appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed;new director appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: N9 central park estate westinghouse road trafford park manchester M17 1PG
14 Jan 2005 288b Secretary resigned;director resigned