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STONEGROVE REFRIGERATION SERVICES LIMITED

Company number 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)
16 Apr 2008 288c Director's change of particulars / daniel cashmore / 15/06/2007
08 Apr 2008 169 Gbp ic 10000/5458\03/03/08\gbp sr 4542@1=4542\
19 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2008 288b Appointment terminated director lee tanton
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 14/05/07; full list of members
22 May 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
22 May 2007 AA Total exemption full accounts made up to 31 March 2006
24 Jul 2006 363a Return made up to 14/05/06; full list of members
05 Jul 2006 288c Secretary's particulars changed
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 14/05/05; full list of members
  • 363(287) ‐ Registered office changed on 16/11/05
22 Apr 2005 395 Particulars of mortgage/charge
22 Apr 2005 395 Particulars of mortgage/charge
14 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 14/05/04; full list of members
24 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
27 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 363s Return made up to 14/05/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
13 Jul 2003 288b Director resigned