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REFCOOL REFRIGERATION LIMITED

Company number 03168499

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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)
12 Oct 2011 TM02 Termination of appointment of Jane Stone as a secretary
12 Oct 2011 AP03 Appointment of Alison Keyte as a secretary
12 Oct 2011 AD01 Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 12 October 2011
10 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Ian Stone on 6 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Mar 2009 363a Return made up to 06/03/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 363a Return made up to 06/03/08; full list of members
02 Apr 2008 353 Location of register of members
28 Mar 2008 CERTNM Company name changed rooster refrigeration LIMITED\certificate issued on 02/04/08
27 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Feb 2008 395 Particulars of mortgage/charge
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
07 Aug 2007 225 Accounting reference date extended from 30/04/07 to 31/07/07
07 Aug 2007 287 Registered office changed on 07/08/07 from: venture house the tanneries, titchfield fareham hampshire PO14 4AR
27 Apr 2007 363a Return made up to 06/03/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
11 May 2006 363a Return made up to 06/03/06; full list of members