REFINERY DIRECT LTD

Company number 04062414

Date	Type	Description	View / Download
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
19 Sep 2006	363s	Return made up to 24/08/06; full list of members	(6 pages)
02 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(9 pages)
02 Sep 2005	363s	Return made up to 24/08/05; full list of members	(6 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(9 pages)
08 Sep 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
16 Jul 2004	288c	Director's particulars changed	(1 page)
31 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(9 pages)
09 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
03 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
27 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
11 Sep 2001	363s	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(353) ‐ Location of register of members address changed	(6 pages)
20 Oct 2000	88(2)R	Ad 24/08/00--------- £ si 100@1=100 £ ic 1/101	(2 pages)
03 Oct 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)