REFURBTHAT LIMITED
Company number 06442090 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064420900005 | View document |
| 1 Apr 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 1 Apr 2015 | SECTION 519 | View document |
| 30 Jan 2015 | ADOPT ARTICLES 15/01/2015 | View document |
| 16 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064420900002 | View document |
| 15 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064420900003 | View document |
| 15 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064420900004 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064420900002 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONEY | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAHONEY | View document |
| 20 Oct 2014 | SECRETARY APPOINTED MR. MICHAEL HARRISON | View document |
| 17 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | INCREASE AUTH SHARE CAP 21/07/2014 | View document |
| 14 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · REFURBTHAT LIMITED UNIT 2D POPLAR COURT · NELSON PARK INDUSTRIAL ESTATE · CRAMLINGTON · NORTHUMBERLAND · NE23 1WR · ENGLAND | View document |
| 12 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED PETER BROWN | View document |
| 23 Oct 2013 | ADOPT ARTICLES 15/10/2013 | View document |
| 9 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 9 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 9 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM · UNIT 2D POPLAR COURT, ATLEY WAY · NELSON PARK INDUSTRIAL ESTATE · CRAMLINGTON · NORTHUMBERLAND · NE23 1WR · ENGLAND | View document |
| 1 Jul 2013 | NC INC ALREADY ADJUSTED 19/06/2013 | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Feb 2013 | ADOPT ARTICLES 13/02/2013 | View document |
| 24 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR. MICHAEL J. MAHONEY | View document |
| 18 Jan 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON | View document |
| 18 Jan 2013 | SECRETARY APPOINTED MR. MICHAEL J. MAHONEY | View document |
| 16 Jan 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 16 Jan 2013 | SUB-DIVISION 11/01/13 | View document |
| 16 Jan 2013 | SUBDIVIDED SHARES 11/01/2013 | View document |
| 16 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Nov 2012 | COMPANY NAME CHANGED HAWK IT SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/12 | View document |
| 4 Oct 2012 | ADOPT ARTICLES 12/09/2012 | View document |
| 25 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM DCM, 66 FRONT ST EAST BEDLINGTON NORTHUMBERLAND NE22 5AB | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR MARK WILLIAM HARRISON | View document |
| 28 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 30/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 30/11/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 30/11/2009 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 66 FRONT STREET EAST BEDLINGTON NORTHUMBERLAND NE22 5AB | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |