COLD STORAGE HOLDINGS LIMITED

Company number 00651941

Date	Type	Description	View / Download
09 Nov 2006	287	Registered office changed on 09/11/06 from: henrietta house 93 turnmill street london EC1M 5TQ	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Dec 2005	363s	Return made up to 23/11/05; full list of members	(7 pages)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
30 Nov 2004	363s	Return made up to 23/11/04; full list of members	(8 pages)
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
01 Dec 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Dec 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
01 Dec 2003	53	Application for reregistration from PLC to private	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Nov 2003	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
03 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Nov 2002	288a	New director appointed	(1 page)
25 Oct 2002	288b	Director resigned	(1 page)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Nov 2001	363s	Return made up to 23/11/01; full list of members	(7 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
28 Nov 2000	363s	Return made up to 23/11/00; full list of members	(8 pages)
13 Nov 2000	288a	New director appointed	(3 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
25 Oct 2000	288b	Director resigned	(1 page)