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COOLLAND LIMITED

Company number 01648396

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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)
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1993 287 Registered office changed on 14/07/93 from: 1 east street tonbridge kent TN9 1AR
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Request DocumentRegistered office changed on 14/07/93 from: 1 east street tonbridge kent TN9 1AR
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jan 1993 363s Return made up to 29/12/92; no change of members
  • 363(287) ‐ Registered office changed on 28/01/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/12/92; no change of members
26 Feb 1992 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
26 Feb 1992 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
15 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Feb 1991 287 Registered office changed on 11/02/91 from: lyons east street tonbridge kent TN9 1HL
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Request DocumentRegistered office changed on 11/02/91 from: lyons east street tonbridge kent TN9 1HL
19 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Mar 1990 363 Return made up to 29/12/89; no change of members
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Request DocumentReturn made up to 29/12/89; no change of members
14 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Sep 1989 363 Return made up to 30/12/88; no change of members
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Request DocumentReturn made up to 30/12/88; no change of members
11 Aug 1989 AC05 First gazette
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Request DocumentFirst gazette
21 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Mar 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
21 Mar 1988 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
08 Oct 1987 363 Return made up to 30/06/84; full list of members
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Request DocumentReturn made up to 30/06/84; full list of members
08 Oct 1987 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
08 Oct 1987 363 Return made up to 19/09/85; full list of members
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Request DocumentReturn made up to 19/09/85; full list of members
29 Sep 1987 AA Full accounts made up to 31 March 1983
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Request DocumentFull accounts made up to 31 March 1983
21 Sep 1987 AA Accounts made up to 31 March 1984
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Request DocumentAccounts made up to 31 March 1984
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987