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REFER2US UK LIMITED

Company number 03676637

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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)
06 Feb 2012 TM01 Termination of appointment of Charles Walsh as a director
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 October 2009
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Jul 2009 AA Full accounts made up to 31 October 2008
04 Mar 2009 288a Director appointed graham roger white
02 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Nov 2008 288a Secretary appointed mrs sharon roberts
05 Nov 2008 288b Appointment terminated secretary graham white
22 Aug 2008 AA Full accounts made up to 31 October 2007
24 Jul 2008 288c Secretary's change of particulars / graham white / 01/07/2008
12 Dec 2007 363s Return made up to 01/12/07; no change of members
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 AA Full accounts made up to 31 October 2006
18 Feb 2007 363s Return made up to 01/12/06; full list of members
20 Nov 2006 288c Director's particulars changed
26 Jul 2006 CERTNM Company name changed blue sky logistics LIMITED\certificate issued on 26/07/06
15 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
02 Dec 2005 363s Return made up to 01/12/05; full list of members
27 May 2005 AA Accounts for a dormant company made up to 31 October 2004
07 Dec 2004 363s Return made up to 01/12/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
09 Dec 2003 363s Return made up to 01/12/03; full list of members