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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)
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Director resigned
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 22/06/04; full list of members
22 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 AA Full accounts made up to 31 December 2002
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 288a New director appointed
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Aug 2003 AUD Auditor's resignation
23 Jul 2003 363s Return made up to 22/06/03; full list of members
16 Jan 2003 363s Return made up to 22/06/02; change of members
08 Jan 2003 288a New director appointed
31 Dec 2002 288b Director resigned
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
06 Feb 2002 288b Director resigned
15 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 AA Accounts for a small company made up to 31 December 2000
21 Jun 2001 363s Return made up to 22/06/01; full list of members
13 Dec 2000 169 £ ic 311739/174299 13/10/00 £ sr 137440@1=137440
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Nov 2000 288b Director resigned