REFINED ESTATES LIMITED

Company number 04193995

Date	Type	Description	View / Download
18 Feb 2011	AA	Full accounts made up to 26 September 2010	(13 pages)
26 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH03	Secretary's details changed for Roderick Charles Keating on 4 April 2010	(1 page)
26 Apr 2010	CH03	Secretary's details changed for David Hathaway on 4 April 2010	(1 page)
22 Feb 2010	AA	Full accounts made up to 27 September 2009	(13 pages)
23 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
26 Feb 2009	AA	Full accounts made up to 28 September 2008	(14 pages)
17 Sep 2008	288c	Director's change of particulars / graham peacock / 11/09/2008	(1 page)
15 May 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	(1 page)
15 Apr 2008	363a	Return made up to 04/04/08; full list of members	(5 pages)
15 Apr 2008	353	Location of register of members	(1 page)
14 Apr 2008	288c	Secretary's change of particulars / roderick keating / 14/04/2008	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: ground floor 30 city road london EC1Y 2AB	(1 page)
04 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
04 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
04 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)