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4 WAY REFRIGERATION LIMITED

Company number 05252501

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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)
25 Oct 2012 CH01 Director's details changed for Deborah May Jordan on 1 October 2012
25 Oct 2012 CH03 Secretary's details changed for Stephen James Simpson on 1 October 2012
25 Oct 2012 CH01 Director's details changed for Mr Neil Ivan Jordan on 1 October 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 100,000
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter new contracts facilitating the subscription for class e shares 23/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 5
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2010 AP01 Appointment of Deborah May Jordan as a director
20 Dec 2010 AP01 Appointment of Sarah Simpson as a director
15 Dec 2010 TM01 Termination of appointment of Ian Townsend as a director
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Ian Townsend on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Stephen James Simpson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Ivan Jordan on 1 October 2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 06/10/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 06/10/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Oct 2006 363a Return made up to 06/10/06; full list of members