- Company Overview for GORDON REFRIGERATION LIMITED (04606239)
- Filing history for GORDON REFRIGERATION LIMITED (04606239)
- People for GORDON REFRIGERATION LIMITED (04606239)
- Charges for GORDON REFRIGERATION LIMITED (04606239)
- More for GORDON REFRIGERATION LIMITED (04606239)
| 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) |
|---|---|---|---|
| 14 Feb 2011 | MA | Memorandum and Articles of Association | |
| 14 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
| 20 Jan 2011 | CH03 | Secretary's details changed for Anne Teresa Griegg on 3 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 20 Jan 2011 | CH01 | Director's details changed for Robert William Kirkham on 2 December 2010 | |
| 16 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 19 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 19 Jan 2010 | AD02 | Register inspection address has been changed | |
| 19 Jan 2010 | CH01 | Director's details changed for David Harris on 2 December 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Robert William Kirkham on 2 December 2009 | |
| 28 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
| 23 Apr 2009 | 288c | Secretary's Change of Particulars / anne griegg / 06/04/2009 / HouseName/Number was: , now: 2; Street was: 38 fred campbell drive, now: marsala street; Post Town was: albany creek, now: carseldine; Region was: qld 4035, now: qld 4034 | |
| 19 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 27 May 2008 | AA | Full accounts made up to 30 June 2007 | |
| 13 May 2008 | 287 | Registered office changed on 13/05/2008 from unit 1 whisby way whisby road lincoln lincolnshire LN6 3LQ | |
| 13 May 2008 | 288a | Secretary appointed patrick francis brady | |
| 11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Jan 2008 | 288c | Secretary's particulars changed | |
| 08 Jan 2008 | 363a | Return made up to 02/12/07; full list of members | |
| 21 Oct 2007 | 287 | Registered office changed on 21/10/07 from: unit 7 sadler park estate sadler park lincoln lincolnshire LN6 3RS | |
| 03 Jul 2007 | 288c | Director's particulars changed | |
| 26 Jun 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 16 Jun 2007 | 288a | New director appointed | |
| 21 Feb 2007 | 288a | New secretary appointed |