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REFRA PROPERTIES LIMITED

Company number 03852176

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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)
01 Dec 2003 363s Return made up to 01/10/03; full list of members
01 Dec 2003 363(353) Location of register of members address changed
01 Dec 2003 363(190) Location of debenture register address changed
26 Aug 2003 288c Secretary's particulars changed
11 Jun 2003 AA Total exemption small company accounts made up to 30 November 2001
17 Oct 2002 363a Return made up to 01/10/02; full list of members
19 Apr 2002 363a Return made up to 01/10/01; full list of members
29 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2002 AA Total exemption small company accounts made up to 30 November 2000
04 Jan 2001 288a New director appointed
04 Dec 2000 363s Return made up to 01/10/00; full list of members
04 Dec 2000 225 Accounting reference date shortened from 31/12/00 to 30/11/00
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
07 Feb 2000 325 Location of register of directors' interests
07 Feb 2000 353 Location of register of members
06 Feb 2000 88(2)R Ad 01/10/99--------- £ si 99@1=99 £ ic 1/100
01 Feb 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
02 Dec 1999 288a New director appointed
02 Dec 1999 287 Registered office changed on 02/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned