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CCL REFRIGERATION LIMITED

Company number 04878758

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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)
19 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Steven Daft on 27 August 2010
06 Sep 2010 TM02 Termination of appointment of Woodhouse Station Nominees Limited as a secretary
21 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
09 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 27/08/08; full list of members
04 Sep 2008 288a Secretary appointed woodhouse station nominees LIMITED
04 Sep 2008 288b Appointment terminated secretary alan abbott
15 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
25 Sep 2007 363s Return made up to 27/08/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
15 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
23 Sep 2005 363s Return made up to 27/08/05; full list of members
14 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
28 Sep 2004 363s Return made up to 27/08/04; full list of members
01 Oct 2003 288a New secretary appointed
01 Oct 2003 288a New director appointed
01 Oct 2003 287 Registered office changed on 01/10/03 from: 33 skegby road sutton-in-ashfield nottinghamshire NG17 4FG
28 Aug 2003 288b Secretary resigned