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COOLMERE LIMITED

Company number 02197072

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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)
01 Jul 2005 363s Return made up to 07/06/05; full list of members
05 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
21 Jun 2004 363s Return made up to 07/06/04; full list of members
22 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
24 Jun 2003 363s Return made up to 07/06/03; full list of members
15 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
04 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2002 169 £ ic 66/58 16/09/02 £ sr 8@1=8
27 Sep 2002 169 £ ic 74/66 11/09/02 £ sr 8@1=8
27 Sep 2002 169 £ ic 100/74 29/08/02 £ sr 26@1=26
17 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2002 363s Return made up to 07/06/02; full list of members
14 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
13 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2001 288a New secretary appointed
27 Feb 2001 287 Registered office changed on 27/02/01 from: 2 graham road ipswich suffolk IP1 3QE
17 Jan 2001 AA Full accounts made up to 30 April 2000
16 Jun 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Feb 2000 AA Accounts for a small company made up to 30 April 1999
01 Feb 2000 288b Secretary resigned
01 Feb 2000 288a New secretary appointed
25 Jun 1999 363s Return made up to 07/06/99; full list of members
04 Dec 1998 AA Accounts for a small company made up to 30 April 1998
08 Jun 1998 363s Return made up to 07/06/98; no change of members
  • 363(287) ‐ Registered office changed on 08/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/98; no change of members