Companies House does not verify the accuracy of the information filed

Advanced company search

COOLSTATE LIMITED

Company number 02827296

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
18 Jun 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 3 pages (3 pages)
27 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 35 new oxford street, london, WC1A 1BH	View PDF Registered office changed on 24/09/99 from: 35 new oxford street, london, WC1A 1BH - link opens in a new window - 1 page (1 page)
16 Jun 1999	363s	Return made up to 15/06/99; full list of members	View PDF Return made up to 15/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 11 pages (11 pages)
23 Jun 1998	363s	Return made up to 15/06/98; change of members	View PDF Return made up to 15/06/98; change of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 10 pages (10 pages)
14 Jul 1997	363s	Return made up to 15/06/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 15/06/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
27 Apr 1997	287	Registered office changed on 27/04/97 from: t/a the box, 32-34 monmouth street, covent garden, london WC2H 9HA	View PDF Registered office changed on 27/04/97 from: t/a the box, 32-34 monmouth street, covent garden, london WC2H 9HA - link opens in a new window - 1 page (1 page)
27 Apr 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 10 pages (10 pages)
23 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 10 pages (10 pages)
14 Jun 1995	363s	Return made up to 15/06/95; no change of members 363(287) ‐ Registered office changed on 14/06/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/95; no change of members 363(287) ‐ Registered office changed on 14/06/95 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 10 pages (10 pages)
14 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 57 pages (57 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?