OFFICE REFRESHMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/09/1124 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 1.20 |
| 17/01/1117 January 2011 | SOLVENCY STATEMENT DATED 23/12/10 |
| 17/01/1117 January 2011 | REDUCE ISSUED CAPITAL 23/12/2010 |
| 17/01/1117 January 2011 | STATEMENT BY DIRECTORS |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 15/05/2010 |
| 21/01/1021 January 2010 | DIVIDEND PAYMENT 30/12/2009 |
| 31/08/0931 August 2009 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 145 EDGE LANE LIVERPOOL L7 2PF |
| 01/07/091 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED YARIV SHAPIRA |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR GADI CUNIA |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE |
| 24/06/0824 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED WILLIAM HOWIE |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: AUDIO HOUSE PROGRESS ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4JD |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: C/O O J KILKENNY & CO 6 LANSDOWNE MEWS LONDON W11 3BH |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | AUDITOR'S RESIGNATION |
| 20/07/0420 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | � NC 1000/10000 31/12/97 |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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