A ONE REFRESHMENT LIMITED

Company number 04867444 ·

Dissolved

37 filings

Date Filing
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
25 Oct 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MOHMED PATEL / 31/03/2010 View document
16 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Nov 2007 SECRETARY RESIGNED View document
4 Oct 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
16 May 2007 NEW SECRETARY APPOINTED View document
2 May 2007 DIRECTOR RESIGNED View document
16 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Nov 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
23 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 152-160 CITY ROAD LONDON EC1V 2NX View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 SECRETARY RESIGNED View document
29 Aug 2003 DIRECTOR RESIGNED View document
14 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document