RW REFRIGERATION WHOLESALE LIMITED

Company number 03453694

Date	Type	Description	View / Download
24 Oct 2011	TM02	Termination of appointment of Andrew Powles as a secretary	(2 pages)
24 Oct 2011	TM02	Termination of appointment of Carmen Carosella as a secretary	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Carmen Carosella as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of John Reilly as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Per Bertland as a director	(3 pages)
24 Oct 2011	AP01	Appointment of John David Billson as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Mark Thomas Gardner as a director	(3 pages)
24 Oct 2011	AP03	Appointment of Mark Thomas Gardner as a secretary	(3 pages)
24 Oct 2011	AD01	Registered office address changed from Granite Building 6 Stanley Street Liverpool L1 6AF on 24 October 2011	(2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 2,000,001	(3 pages)
24 May 2011	AA	Accounts for a medium company made up to 31 December 2010	(18 pages)
04 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AP03	Appointment of Mr Andrew Jonathan Powles as a secretary	(1 page)
02 Sep 2010	TM02	Termination of appointment of Tracy Barker as a secretary	(1 page)
19 May 2010	AA	Accounts for a medium company made up to 31 December 2009	(19 pages)
16 Jan 2010	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
20 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr Carmen Carosella on 31 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr John Reilly on 1 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr Carmen Carosella on 1 November 2009	(1 page)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
03 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
23 Sep 2008	288b	Appointment terminated secretary heath langston	(1 page)
23 Sep 2008	288a	Secretary appointed tracy barker	(2 pages)