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REFINERY HOLDINGS LIMITED

Company number 04078169

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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)
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors allot shares 15/07/2009
16 Apr 2009 169 Gbp ic 52631.4/51281.9\17/03/09\gbp sr 26990@0.05=1349.5\
16 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2009 288b Appointment terminated director ian clegg
03 Apr 2009 288b Appointment terminated director colin hardicre
16 Feb 2009 288c Director's change of particulars / ian clegg / 07/01/2009
06 Jan 2009 363a Return made up to 26/09/08; full list of members
07 Nov 2008 169 Gbp ic 52631.5/52629.5\08/04/08\gbp sr 2@1=2\
29 Aug 2008 AA Accounts for a small company made up to 31 October 2007
05 Aug 2008 363s Return made up to 26/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2007 AA Accounts for a small company made up to 31 October 2006
22 Jan 2007 122 £ sr 8600@1 21/04/04
22 Jan 2007 122 £ sr 8400@1 06/11/03
22 Jan 2007 363s Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2006 AA Accounts for a small company made up to 31 October 2005
05 Apr 2006 288b Director resigned
28 Oct 2005 363a Return made up to 26/09/05; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 October 2004
22 Oct 2004 363s Return made up to 26/09/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 October 2003