COOLSTATE LIMITED

Company number 02827296

Date	Type	Description	View / Download
01 Apr 2010	AA01	Previous accounting period shortened from 30 June 2009 to 29 June 2009	(3 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
10 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2010	AR01	Annual return made up to 15 June 2009 with full list of shareholders	(3 pages)
13 Jan 2010	AD01	Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT United Kingdom on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Fabio Pacheco Tavares on 1 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Frank Kaszynski on 1 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Frank Kaszynski on 1 January 2010	(1 page)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2009	288a	Director appointed mr fabio pacheco tavares	(1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
29 Jun 2009	288b	Appointment terminated director thomas ryan	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from, finsgate, 5-7 cranwood street, london, EC1V 9EE	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
18 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
28 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2007	190	Location of debenture register	(1 page)
26 Sep 2007	353	Location of register of members	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 502 the white house, 9 belvedere road, london, SE1 8YT	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)

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