EPTA COLD SERVICE LTD

Company number 01239246

Date	Type	Description	View / Download
15 Jul 2011	AP01	Appointment of Mr Peter Cutcliffe as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Andrew John Baxendine as a director	(2 pages)
07 Dec 2010	AA	Full accounts made up to 31 July 2010	(23 pages)
18 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
02 Sep 2010	SH08	Change of share class name or designation	(2 pages)
02 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Aug 2010	TM01	Termination of appointment of Elaine Grimes as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Robert Suggett as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Colin Saunders as a director	(1 page)
23 Nov 2009	AA	Full accounts made up to 31 July 2009	(21 pages)
19 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(5 pages)
05 Dec 2008	288a	Director appointed mr roger geoffrey watts	(1 page)
24 Nov 2008	AA	Accounts for a medium company made up to 31 July 2008	(18 pages)
21 Oct 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 Apr 2008	288b	Appointment terminated director william burke	(1 page)
08 Mar 2008	AA	Accounts for a medium company made up to 31 July 2007	(21 pages)
29 Oct 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
29 Oct 2007	353	Location of register of members	(1 page)
29 Oct 2007	190	Location of debenture register	(1 page)
31 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)