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OXFORD REFRIGERATION LIMITED

Company number 00664163

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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)
02 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 07/04/2014
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
17 May 2013 SH06 Cancellation of shares. Statement of capital on 17 May 2013
  • GBP 6,900
17 May 2013 SH03 Purchase of own shares.
14 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
25 Jul 2012 SH06 Cancellation of shares. Statement of capital on 25 July 2012
  • GBP 7,200
17 Jul 2012 SH03 Purchase of own shares.
09 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 SH06 Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 7,500
30 Mar 2011 SH03 Purchase of own shares.
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 690 ca 2006 15/03/2011
03 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mrs Hilary Bentley on 3 March 2011
03 Sep 2010 AP01 Appointment of Mrs Hilary Bentley as a director
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for John Alan Creek on 3 March 2010
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 01/03/09; full list of members