- Company Overview for REFRESH GROUP LIMITED (03981399)
- Filing history for REFRESH GROUP LIMITED (03981399)
- People for REFRESH GROUP LIMITED (03981399)
- Charges for REFRESH GROUP LIMITED (03981399)
- More for REFRESH GROUP LIMITED (03981399)
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) |
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03 Jan 2010 | AA | Accounts for a dormant company made up to 3 October 2009 | |
06 Nov 2009 | AP01 | Appointment of Andrew Andonis Andrea as a director | |
12 Mar 2009 | AA | Full accounts made up to 4 October 2008 | |
29 Jan 2009 | 363a | Return made up to 26/01/09; full list of members | |
22 Apr 2008 | 288a | Director appointed ralph graham findlay | |
22 Apr 2008 | 288a | Director appointed paul inglett | |
22 Apr 2008 | 288a | Director appointed stephen john oliver | |
22 Apr 2008 | 288a | Director appointed derek andrew | |
22 Apr 2008 | 288a | Director appointed alistair william darby | |
22 Apr 2008 | 288a | Secretary appointed anne marie brennan | |
18 Apr 2008 | 287 | Registered office changed on 18/04/2008 from wychwood brewery, eagle maltings the crofts witney oxon OX28 4DP | |
18 Apr 2008 | 225 | Accounting reference date extended from 31/05/2008 to 30/09/2008 | |
18 Apr 2008 | 288b | Appointment terminated director alistair rae | |
18 Apr 2008 | 288b | Appointment terminated director douglas ash | |
18 Apr 2008 | 288b | Appointment terminated secretary alan west | |
18 Apr 2008 | 288b | Appointment terminated director james coyle | |
18 Apr 2008 | 288b | Appointment terminated director rupert thompson | |
14 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Mar 2008 | RESOLUTIONS |
Resolutions
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29 Jan 2008 | 363a | Return made up to 26/01/08; full list of members | |
07 Dec 2007 | AA | Full accounts made up to 31 May 2007 | |
01 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
17 Oct 2006 | AA | Group of companies' accounts made up to 31 May 2006 | |
21 Sep 2006 | 363a | Return made up to 20/09/06; full list of members | |
08 May 2006 | 363s | Return made up to 22/04/06; full list of members |