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REFOCUS PROJECT LTD

Company number 08091241

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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 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
22 Jun 2015 CH03 Secretary's details changed for Mr Ross Campbell on 30 April 2015
05 Mar 2015 AD01 Registered office address changed from , 26a London Road, Greenhithe, Kent, DA9 9EQ to Crowne House Home Gardens Dartford DA1 1DZ on 5 March 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
20 Jun 2014 AD01 Registered office address changed from , 76 Milestone Road, Dartford, DA2 6DN, England on 20 June 2014
20 Jun 2014 AP01 Appointment of Mrs Karen Walker as a director
20 Jun 2014 TM01 Termination of appointment of John Griffiths as a director
20 Jun 2014 TM01 Termination of appointment of Karen Walker as a director
20 Jun 2014 AP03 Appointment of Mr Ross Campbell as a secretary
02 Apr 2014 TM02 Termination of appointment of Balbinder Rodgers as a secretary
02 Apr 2014 TM02 Termination of appointment of Balbinder Rodgers as a secretary
15 Jan 2014 AP01 Appointment of Mr Garnet Johnson as a director
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
15 Jan 2014 CH03 Secretary's details changed for Balbinder Rodgers on 1 April 2013
01 Nov 2013 AD01 Registered office address changed from , Riverside Resource Centre Dickens Road, Gravesend, Kent, DA12 2JY on 1 November 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
31 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
31 May 2013 AP01 Appointment of Mrs Karen Walker as a director
31 May 2013 AP01 Appointment of Mr John Griffiths as a director
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)