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COLD BLOW INVESTMENTS LIMITED

Company number 01472637

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2008	288c	Director and secretary's change of particulars / susan palm / 17/09/2007	View PDF Director and secretary's change of particulars / susan palm / 17/09/2007 - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jan 2008	122	S-div 14/07/07	View PDF S-div 14/07/07 - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 14/07/07
18 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
27 Sep 2006	363s	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 30/09/06	View PDF Accounting reference date shortened from 31/03/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	363s	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	363s	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
29 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
19 Sep 2003	363s	Return made up to 16/09/03; full list of members	View PDF Return made up to 16/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2002	363s	Return made up to 16/09/02; full list of members	View PDF Return made up to 16/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)

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