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COOLSTREAM LIMITED

Company number 01780008

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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)
11 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director resigned
12 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
06 May 2005 363s Return made up to 31/03/05; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
27 Nov 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Apr 2003 363s Return made up to 31/03/03; full list of members
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: 46 connaught street london W2 2AA
09 May 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Apr 2002 363s Return made up to 31/03/02; full list of members
27 Feb 2002 225 Accounting reference date extended from 30/04/01 to 30/06/01
29 May 2001 AA Accounts for a small company made up to 30 April 2000
09 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2001 244 Delivery ext'd 3 mth 30/04/00
18 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Secretary resigned