- Company Overview for COOLOPPS LTD (02802345)
- Filing history for COOLOPPS LTD (02802345)
- People for COOLOPPS LTD (02802345)
- More for COOLOPPS LTD (02802345)
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) |
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21 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
20 Apr 2010 | CH01 | Director's details changed for Mr Christopher Clive Bryan on 2 November 2009 | |
20 Apr 2010 | AD02 | Register inspection address has been changed | |
20 Apr 2010 | CH03 | Secretary's details changed for Donald Richard Foster on 1 October 2009 | |
20 Apr 2010 | TM01 | Termination of appointment of Christopher Bryan as a director | |
20 Apr 2010 | TM01 | Termination of appointment of Christopher Bryan as a director | |
20 Apr 2010 | AD01 | Registered office address changed from Flat 6 No 40 Bassett Road London W10 6JL on 20 April 2010 | |
14 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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19 Dec 2009 | TM01 | Termination of appointment of Susan Foster as a director | |
05 Dec 2009 | CERTNM |
Company name changed intech information services LIMITED\certificate issued on 05/12/09
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05 Dec 2009 | RESOLUTIONS |
Resolutions
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23 Nov 2009 | CONNOT |
Change of name notice
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19 Nov 2009 | AP01 | Appointment of Mr Christopher Clive Bryan as a director | |
19 Nov 2009 | AP01 | Appointment of Mr Christopher Clive Bryan as a director | |
19 Nov 2009 | AD01 | Registered office address changed from 31 Sandy Lane Cove Farnborough Hampshire GU14 9HJ on 19 November 2009 | |
16 Nov 2009 | AP01 | Appointment of Mr Christopher Clive Bryan as a director | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
10 Apr 2009 | 363a | Return made up to 23/03/09; full list of members | |
21 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
11 Apr 2008 | 363a | Return made up to 23/03/08; full list of members | |
11 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
30 Apr 2007 | 363a | Return made up to 23/03/07; full list of members | |
25 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
25 Apr 2006 | 363s | Return made up to 23/03/06; full list of members |