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A & G REFRIGERATION LIMITED

Company number 04565936

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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)
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
28 Sep 2012 AAMD Amended accounts made up to 31 December 2011
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
07 Nov 2011 TM02 Termination of appointment of Albert Procter (Senior) as a secretary
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Albert Procter (Junior) on 16 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 17/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 17/10/07; full list of members
22 Nov 2007 288c
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 288a New secretary appointed
13 Dec 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2006 288b Secretary resigned
09 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 363s Return made up to 17/10/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 287 Registered office changed on 11/05/05 from: cincture house 20 regent street haslingden rossendale lancashire BB4 5HQ