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COOLAIR EQUIPMENT LIMITED

Company number 02883010

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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)
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 TM01 Termination of appointment of Roger Mayers as a director
24 Sep 2010 TM01 Termination of appointment of Wayne Boardman as a director
19 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appointed 19/02/2010
28 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Wayne Thomas Boardman on 1 January 2010
28 Jan 2010 CH01 Director's details changed for John James Otterson on 1 January 2010
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 CH01 Director's details changed for Miss Helen Sharratt on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Miles Gorton on 1 January 2010
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Mr Roger Stephen Mayers on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Adam Garstang on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Neil Gibbard on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Michael John Bintliff on 1 January 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 22/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / adam garstang / 07/11/2008
14 Jan 2009 288c Director and secretary's change of particulars / helen sharratt / 19/11/2008
22 Aug 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 22/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 395 Particulars of mortgage/charge
16 Apr 2007 363a Return made up to 22/12/06; full list of members