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PENNINE REFRIGERATION INSTALLATIONS LTD

Company number 03096761

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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)
19 Nov 2003 AA Accounts for a small company made up to 31 January 2003
01 Oct 2003 363s Return made up to 31/08/03; full list of members
27 Sep 2002 363s Return made up to 31/08/02; full list of members
13 Aug 2002 AAMD Amended accounts made up to 31 January 2002
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New secretary appointed
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
15 Apr 2002 AA Accounts for a small company made up to 31 January 2002
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 155(6)a Declaration of assistance for shares acquisition
09 Apr 2002 395 Particulars of mortgage/charge
10 Sep 2001 363s Return made up to 31/08/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 January 2001
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000
28 Sep 2000 363s Return made up to 31/08/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
26 Oct 1999 363s Return made up to 31/08/99; full list of members
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned