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COOL OAK MANAGEMENT CO. LIMITED

Company number 02176807

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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)
12 Aug 2009 363a Return made up to 31/12/08; full list of members
14 Apr 2009 288a Director appointed shaun michael reddy
18 Feb 2009 AA Full accounts made up to 31 December 2007
17 Feb 2009 288b Appointment terminate, director judy anne wurr logged form
13 Feb 2009 288b Appointment terminate, director judy anne wurr logged form
07 Feb 2009 288b Appointment terminated director judy wurr
08 Jan 2008 363s Return made up to 31/12/07; full list of members
29 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 31/12/06; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
08 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 288a New director appointed
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2005 AA Full accounts made up to 31 December 2003
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Director resigned
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
09 Jan 2004 363s Return made up to 31/12/03; no change of members
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288a New secretary appointed
02 Oct 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 31/12/02; full list of members