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CASE & COLD SERVICES LIMITED

Company number 02665601

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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)
19 Nov 2009 CH01 Director's details changed for Barry John Stevenson on 2 October 2009
19 Nov 2009 CH03 Secretary's details changed for Mr John Anthony Hollingdale on 2 October 2009
01 Sep 2009 AA Accounts made up to 31 March 2009
02 Apr 2009 AUD Auditor's resignation
24 Dec 2008 288c Director's change of particulars / richard taylor / 01/02/2008
17 Dec 2008 363a Return made up to 14/11/08; full list of members
10 Nov 2008 288c Director and secretary's change of particulars / john hollingdale / 01/11/2008
04 Sep 2008 AA Accounts made up to 31 March 2008
14 Mar 2008 288c Director's change of particulars / richard taylor / 01/02/2008
20 Dec 2007 363a Return made up to 14/11/07; full list of members
14 Aug 2007 AA Accounts made up to 31 March 2007
29 Dec 2006 363s Return made up to 14/11/06; full list of members
15 Aug 2006 AA Accounts made up to 31 March 2006
12 Apr 2006 CERTNM Company name changed space cooling systems (A.c) limi ted\certificate issued on 12/04/06
25 Nov 2005 363s Return made up to 14/11/05; full list of members
19 Aug 2005 AA Accounts made up to 31 March 2005
15 Jun 2005 MEM/ARTS Memorandum and Articles of Association
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture loan agree 27/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 155(6)a Declaration of assistance for shares acquisition
15 Jun 2005 288a New secretary appointed;new director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Secretary resigned;director resigned
15 Jun 2005 288a New director appointed