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AREA REFRIGERATION & DISPLAY LIMITED

Company number 05312242

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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)
12 Jan 2010 CH01 Director's details changed for Trevor Gordon Randall on 1 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Jun 2009 288a Secretary appointed focus secretarial LIMITED
04 Jun 2009 288b Appointment terminated secretary morley & scott corporate services LIMITED
12 Jan 2009 363a Return made up to 14/12/08; full list of members
11 Jan 2009 190 Location of debenture register
11 Jan 2009 353 Location of register of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from the old treasury, 7 kings road portsmouth hampshire PO5 4DJ
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Apr 2008 363a Return made up to 14/12/07; full list of members
17 Mar 2008 288b Appointment terminated director anthony griscti
17 Jan 2008 122 £ nc 100000/1000 31/12/07
17 Jan 2008 122 £ nc 99000/1000 31/12/07
08 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Jan 2007 363a Return made up to 14/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
12 Jan 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
17 Dec 2004 353 Location of register of members
17 Dec 2004 325 Location of register of directors' interests
17 Dec 2004 190 Location of debenture register