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COOLRITE REFRIGERATION LIMITED

Company number 02456096

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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)
16 Dec 2009 AP01 Appointment of Neil Henry as a director
16 Dec 2009 AP01 Appointment of John Anson as a director
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 28/12/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 28/12/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363s Return made up to 28/12/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 28/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 28/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
  • 363(353) ‐ Location of register of members address changed
16 Nov 2004 288b Secretary resigned;director resigned
16 Nov 2004 288b Director resigned
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Oct 2004 288a New secretary appointed;new director appointed
27 Jan 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Feb 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Mar 2002 363s Return made up to 28/12/01; full list of members
15 Jan 2002 AAMD Amended accounts made up to 31 December 2000
12 Nov 2001 AA Accounts for a small company made up to 31 December 2000
28 Jun 2001 363s Return made up to 28/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed