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REFERENCE CORPORATION LIMITED

Company number 02802580

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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)
10 Apr 2003 363s Return made up to 23/03/03; full list of members
22 May 2002 288a New director appointed
25 Apr 2002 363s Return made up to 23/03/02; full list of members
19 Dec 2001 AA Accounts made up to 31 March 2001
23 May 2001 288a New secretary appointed
23 May 2001 288b Secretary resigned
25 Apr 2001 363s Return made up to 23/03/01; full list of members
15 Jan 2001 AA Accounts made up to 31 March 2000
05 Apr 2000 363s Return made up to 23/03/00; full list of members
05 Apr 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
02 Feb 2000 AA Accounts made up to 31 March 1999
23 Apr 1999 363s Return made up to 23/03/99; no change of members
26 Nov 1998 AA Accounts made up to 31 March 1998
13 May 1998 363s Return made up to 23/03/98; full list of members
08 Dec 1997 AA Accounts made up to 31 March 1997
23 Apr 1997 363s Return made up to 23/03/97; full list of members
28 Jan 1997 AA Accounts made up to 31 March 1996
28 Mar 1996 363s Return made up to 23/03/96; full list of members
27 Mar 1996 288 Secretary resigned;new secretary appointed
05 Dec 1995 AA Accounts made up to 31 March 1995
09 Aug 1995 288 Secretary resigned;new secretary appointed
16 Mar 1995 363s Return made up to 23/03/95; no change of members
03 Aug 1994 AA Accounts made up to 31 March 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 DocumentAccounts made up to 31 March 1994
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1994 287 Registered office changed on 27/07/94 from: st john's innovation centre cowley road cambridge CB4 4WS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/94 from: st john's innovation centre cowley road cambridge CB4 4WS