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COOLFACTOR SERVICES LIMITED

Company number 01973251

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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)
25 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 CH01 Director's details changed for Simon Robert Hindley on 23 October 2009
22 Jan 2010 AD02 Register inspection address has been changed
10 Feb 2009 363a Return made up to 23/10/08; full list of members
10 Feb 2009 190 Location of debenture register
10 Feb 2009 353 Location of register of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 20 bourne road bexley village bexley kent DA5 1LU
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Apr 2008 288a Director and secretary appointed simon robert hindley
15 Apr 2008 288a Director appointed martin philip jones
10 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
09 Apr 2008 288b Appointment terminated director anthony phillp
09 Apr 2008 288b Appointment terminated director and secretary john bryant
20 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
05 Nov 2007 363s Return made up to 23/10/07; no change of members
03 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
14 Nov 2006 363s Return made up to 23/10/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
21 Nov 2005 363s Return made up to 23/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
08 Nov 2004 363s Return made up to 23/10/04; full list of members
16 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
17 Nov 2003 363s Return made up to 23/10/03; full list of members
05 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
13 Nov 2002 363s Return made up to 23/10/02; full list of members