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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)
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 363a Return made up to 14/10/06; full list of members
13 May 2006 395 Particulars of mortgage/charge
20 Apr 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 288b Director resigned
03 Feb 2006 88(2)O Ad 11/09/97--------- £ si 49999@1
03 Feb 2006 88(2)O Ad 18/03/99--------- £ si 100000@1
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 88(2)R Ad 17/12/99--------- £ si 150000@1=150000
21 Nov 2005 88(2)O Ad 18/03/99--------- £ si 99999@1
14 Oct 2005 363a Return made up to 14/10/05; full list of members
07 Oct 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2004 363s Return made up to 14/10/04; full list of members
12 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed
13 Nov 2003 363s Return made up to 27/10/03; full list of members
14 Aug 2003 288c Director's particulars changed
24 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
02 Dec 2002 363s Return made up to 27/11/02; full list of members
01 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
25 Jul 2002 288c Secretary's particulars changed;director's particulars changed
14 Dec 2001 363s Return made up to 27/11/01; full list of members
03 Jul 2001 AA Accounts for a medium company made up to 31 December 2000