COLDCONTROL SERVICES LIMITED

Company number 02429677

Date	Type	Description	View / Download
16 Jun 2003	288b	Director resigned	(1 page)
24 Sep 2002	363s	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
09 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
08 Sep 2002	288a	New director appointed	(1 page)
29 Aug 2002	288a	New director appointed	(1 page)
29 Aug 2002	288a	New director appointed	(1 page)
01 May 2002	288a	New director appointed	(2 pages)
06 Nov 2001	288b	Director resigned	(1 page)
20 Sep 2001	363s	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
26 Sep 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Apr 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
11 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	288c	Director's particulars changed	(1 page)
07 Apr 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
12 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 9000@1=9000 £ ic 1100/10100	(2 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Sep 1998	363s	Return made up to 30/09/98; no change of members	(6 pages)
04 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)

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