- Company Overview for COOL VAN LIMITED (02646249)
- Filing history for COOL VAN LIMITED (02646249)
- People for COOL VAN LIMITED (02646249)
- Charges for COOL VAN LIMITED (02646249)
- More for COOL VAN LIMITED (02646249)
| 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) |
|---|---|---|---|
| 31 Oct 2011 | CH03 | Secretary's details changed for Mr Christopher John Warburton on 1 February 2011 | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 08 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Nov 2010 | AD02 | Register inspection address has been changed | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Oct 2009 | AD01 | Registered office address changed from Unit 19 Moorfield Ind Estate Burnley Road Altham Lancashire BB5 5TX on 22 October 2009 | |
| 01 Oct 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 13 Feb 2009 | 288b | Appointment terminated secretary nicola warburton | |
| 13 Feb 2009 | 288b | Appointment terminated director nicola warburton | |
| 13 Feb 2009 | 288a | Secretary appointed christopher john warburton | |
| 13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from 27 highwoods park brockhall village old langho blackburn lancashire BB6 8HN | |
| 17 Sep 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 19 Mar 2008 | CERTNM | Company name changed cool move LIMITED\certificate issued on 22/03/08 | |
| 20 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 20 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 11 Oct 2007 | 363s | Return made up to 17/09/07; no change of members | |
| 06 Jan 2007 | 363s | Return made up to 17/09/06; full list of members | |
| 06 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 08 Nov 2005 | 395 | Particulars of mortgage/charge | |
| 28 Sep 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 22 Sep 2005 | 363s | Return made up to 17/09/05; full list of members | |
| 19 Oct 2004 | 363s |
Return made up to 17/09/04; full list of members
|
|
| 28 Jun 2004 | 288a | New secretary appointed;new director appointed |