REFURB PLUS LIMITED
Company number 05082761 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GIBSON | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GIBSON | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MATTHEWS | View document |
| 22 Nov 2012 | SECRETARY APPOINTED RUSSELL GIBSON | View document |
| 22 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED RUSSELL GIBSON | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DRISCOLL | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY MATTHEWS / 24/04/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE DRISCOLL / 24/04/2012 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jul 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILIP MATTHEWS / 01/01/2011 | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 6 VIBART GARDENS UPPER TULSE HILL LONDON SW2 3RJ UNITED KINGDOM | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jun 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE DRISCOLL / 24/03/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MATTHEWS / 16/09/2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 9 WORDSWORTH ROAD WALLINGTON SURREY SM6 9RJ | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DRISCOLL / 16/09/2008 | View document |
| 6 May 2008 | DIRECTOR APPOINTED CAROLINE JANE DRISCOLL | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM 545 GARRATT LANE LONDON SW18 4SR | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEWS / 01/12/2007 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 1 Apr 2004 | SECRETARY RESIGNED | View document |
| 24 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |