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COLDCONTROL SERVICES LIMITED

Company number 02429677

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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)
06 Nov 1997 288a New director appointed
05 Nov 1997 363s Return made up to 30/09/97; no change of members
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New secretary appointed
02 Sep 1997 288b Director resigned
09 Jul 1997 AUD Auditor's resignation
02 Jun 1997 AA Accounts for a small company made up to 31 October 1996
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Director resigned
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288a New director appointed
04 Oct 1996 363s Return made up to 30/09/96; full list of members
02 Sep 1996 AA Accounts for a small company made up to 31 October 1995
02 Mar 1996 353 Location of register of members
18 Oct 1995 363s Return made up to 30/09/95; no change of members
01 Jun 1995 353 Location of register of members
01 Jun 1995 AA Full accounts made up to 31 October 1994
04 Mar 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1995 363s Return made up to 30/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 30/09/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Dec 1994 287 Registered office changed on 01/12/94 from: sundial house, 98 high st, horsell,woking, surrey GU21 4SU
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Request DocumentRegistered office changed on 01/12/94 from: sundial house, 98 high st, horsell,woking, surrey GU21 4SU
01 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed