REFAC LIMITED
Company number 05729664 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jun 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057296640004 | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM · 8 FAIRCROSS WAY · ST ALBANS · HERTS · AL1 4SD | View document |
| 1 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 12 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057296640003 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 30 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRSTOPHER PAUL BAYLIS / 01/01/2010 | View document |
| 8 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 3 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Apr 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | COMPANY NAME CHANGED REFAKT BAYLIS FLAKING LIMITED CERTIFICATE ISSUED ON 26/11/08 | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL BAYLIS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | COMPANY NAME CHANGED OMNI SECURITY LIMITED CERTIFICATE ISSUED ON 18/03/08 | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED CHIRSTOPHER PAUL BAYLIS | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM 26 LONDON ROAD ST ALBANS HERTS AL1 1NG | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS DALES | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RIAZ LADHA | View document |
| 13 Mar 2008 | SECRETARY APPOINTED ALYSON GODDARD | View document |
| 6 Jun 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |