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REFIT PEMBROKESHIRE LIMITED

Company number 04490815

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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)
21 Jan 2014 TM01 Termination of appointment of Nicola Jones as a director
06 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Graham Sandbrook Jones on 1 October 2009
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 19/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Oct 2008 363a Return made up to 19/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Oct 2007 363a Return made up to 19/07/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Oct 2006 AA Total exemption full accounts made up to 31 July 2005
10 Oct 2006 AA Total exemption full accounts made up to 31 July 2004
10 Oct 2006 287 Registered office changed on 10/10/06 from: hamilton house hamilton terrace milford haven pembs SA73 3JP
10 Oct 2006 363s Return made up to 19/07/06; full list of members
  • 363(287) ‐ Registered office changed on 10/10/06
26 May 2005 363s Return made up to 19/07/04; full list of members
07 Jun 2004 363s Return made up to 19/07/03; full list of members
25 May 2004 DISS40 Compulsory strike-off action has been discontinued
21 May 2004 AA Total exemption full accounts made up to 31 July 2003
16 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off