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NORTHERN REFRIGERATION WHOLESALE LIMITED

Company number 03284427

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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)
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
25 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Sep 2011 CH01 Director's details changed for Mr Howard Keith Noble on 18 August 2011
28 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Howard Keith Noble on 22 October 2010
21 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
07 Sep 2009 288b Appointment terminated director alan kirkham
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2008 363a Return made up to 13/10/08; full list of members
21 Oct 2008 353 Location of register of members
20 Oct 2008 288a Director appointed mark henderson
04 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
11 Apr 2008 288a Director appointed mr david charles tidball
10 Apr 2008 288a Director appointed mr howard keith noble
18 Oct 2007 363a Return made up to 14/10/07; full list of members
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned