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COOLOPPS LTD

Company number 02802345

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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)
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
  • GBP 6
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
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
  • CONNOT ‐
05 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
23 Nov 2009 CONNOT Change of name notice
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