STONEGROVE REFRIGERATION SERVICES LIMITED
Company number 04438155
- Company Overview for STONEGROVE REFRIGERATION SERVICES LIMITED (04438155)
- Filing history for STONEGROVE REFRIGERATION SERVICES LIMITED (04438155)
- People for STONEGROVE REFRIGERATION SERVICES LIMITED (04438155)
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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) |
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07 Nov 2012 | SH06 |
Cancellation of shares. Statement of capital on 7 November 2012
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07 Nov 2012 | SH03 | Purchase of own shares. | |
25 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
22 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 22 May 2012
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22 May 2012 | SH03 | Purchase of own shares. | |
16 May 2012 | RESOLUTIONS |
Resolutions
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09 May 2012 | TM01 | Termination of appointment of Raymond Cashmore as a director | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Dec 2011 | AD01 | Registered office address changed from Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 14 December 2011 | |
17 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
17 May 2011 | CH01 | Director's details changed for Daniel Cashmore on 15 May 2010 | |
03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Mr Kerry Anton Letchford on 14 May 2010 | |
17 May 2010 | CH01 | Director's details changed for Daniel Cashmore on 14 May 2010 | |
17 May 2010 | CH01 | Director's details changed for Raymond George Cashmore on 14 May 2010 | |
14 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
29 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
17 Nov 2008 | 287 | Registered office changed on 17/11/2008 from 4 bloors lane rainham gillingham kent ME8 7EG | |
21 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
08 Jul 2008 | 363a | Return made up to 14/05/08; full list of members; amend | |
20 Jun 2008 | 288a | Director and secretary appointed kerry anton letchford | |
20 Jun 2008 | 288b | Appointment terminated director and secretary christopher fitzgerald | |
21 May 2008 | 363a | Return made up to 14/05/08; full list of members |