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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)
30 Mar 1995 AA Full accounts made up to 31 May 1994
12 Jan 1995 363s Return made up to 28/12/94; no change of members
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 28/12/94; no change of members
02 Nov 1994 287 Registered office changed on 02/11/94 from: boulevard works radford boulevard nottingham NG7 3AE
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Request DocumentRegistered office changed on 02/11/94 from: boulevard works radford boulevard nottingham NG7 3AE
20 May 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
09 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
01 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
18 Apr 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
07 Jan 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
11 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
11 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
29 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
31 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 Apr 1990 CERTNM Company name changed happyopen LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed happyopen LIMITED\certificate issued on 10/04/90
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
09 Apr 1990 CERTNM Company name changed\certificate issued on 09/04/90
27 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 287 Registered office changed on 27/02/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 27/02/90 from: 2 baches st london N1 6UB
28 Dec 1989 NEWINC Incorporation