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REFRESH GROUP LIMITED

Company number 03981399

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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)
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New secretary appointed
03 Mar 2006 288a New director appointed
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned;director resigned
23 Jan 2006 AA Group of companies' accounts made up to 31 May 2005
14 Dec 2005 288a New secretary appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
26 Apr 2005 363s Return made up to 22/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Nov 2004 AA Group of companies' accounts made up to 31 May 2004
19 May 2004 363s Return made up to 27/04/04; full list of members
19 May 2004 88(2)R Ad 31/01/04--------- £ si 112500@.01=1125 £ ic 14924/16049
26 Apr 2004 288b Director resigned
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 AA Group of companies' accounts made up to 31 May 2003
28 Aug 2003 287 Registered office changed on 28/08/03 from: 55 stallard street trowbridge wiltshire BA14 8HH
16 Jul 2003 288b Secretary resigned;director resigned
16 Jul 2003 288a New secretary appointed;new director appointed
24 Jun 2003 88(2)R Ad 02/01/03--------- £ si 322170@.01
17 Jun 2003 169 £ sr 329671@.01 31/12/02
09 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed