COOLECTRIC LIMITED

Company number 01792088

Date	Type	Description	View / Download
07 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 20,000	(5 pages)
07 May 2014	CH01	Director's details changed for Mark Simon Bristow on 1 April 2014	(2 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
23 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
04 Apr 2013	TM02	Termination of appointment of Kameljit Bath as a secretary	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
08 Oct 2012	AP01	Appointment of Mr Michael John Head as a director	(2 pages)
03 May 2012	AUD	Auditor's resignation	(3 pages)
23 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
19 Apr 2012	MISC	Section 519	(2 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
20 Dec 2011	AP01	Appointment of Mr Barry John Head as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
27 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Mark Simon Bristow on 17 April 2010	(2 pages)
15 Jan 2010	AP01	Appointment of Mr Michael Lawrence as a director	(2 pages)
12 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
03 Jul 2009	288a	Secretary appointed mrs kameljit bath	(1 page)
03 Jul 2009	288b	Appointment terminated director timothy hutchinson	(1 page)
03 Jul 2009	288b	Appointment terminated secretary timothy hutchinson	(1 page)
17 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
03 Dec 2008	288b	Appointment terminated director steven steel	(1 page)