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CATERCOOL REFRIGERATION LIMITED

Company number 02910248

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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)
04 Apr 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Feb 2002 244 Delivery ext'd 3 mth 30/04/01
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Request DocumentDelivery ext'd 3 mth 30/04/01
11 Jul 2001 288a New director appointed
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Request DocumentNew director appointed
08 Jun 2001 363s Return made up to 18/03/01; full list of members
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Request DocumentReturn made up to 18/03/01; full list of members
08 Jun 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jun 2001 288b Director resigned
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Request DocumentDirector resigned
08 Jun 2001 288b Secretary resigned
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Request DocumentSecretary resigned
08 Jun 2001 288a New secretary appointed
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Request DocumentNew secretary appointed
29 Mar 2001 AA Full accounts made up to 30 April 2000
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Request DocumentFull accounts made up to 30 April 2000
25 May 2000 287 Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS
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Request DocumentRegistered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS
17 Apr 2000 363s Return made up to 18/03/00; full list of members
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Request DocumentReturn made up to 18/03/00; full list of members
07 Apr 2000 AA Full accounts made up to 30 April 1999
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Request DocumentFull accounts made up to 30 April 1999
01 Jun 1999 363s Return made up to 18/03/99; no change of members
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Request DocumentReturn made up to 18/03/99; no change of members
25 Feb 1999 AA Full accounts made up to 30 April 1998
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Request DocumentFull accounts made up to 30 April 1998
02 Jun 1998 363s Return made up to 18/03/98; full list of members
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Request DocumentReturn made up to 18/03/98; full list of members
09 Dec 1997 AA Full accounts made up to 30 April 1997
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Request DocumentFull accounts made up to 30 April 1997
28 Apr 1997 363s Return made up to 18/03/97; no change of members
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Request DocumentReturn made up to 18/03/97; no change of members
24 Feb 1997 AA Full accounts made up to 30 April 1996
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Request DocumentFull accounts made up to 30 April 1996
20 Mar 1996 363s Return made up to 18/03/96; no change of members
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Request DocumentReturn made up to 18/03/96; no change of members
15 Jan 1996 AA Accounts for a small company made up to 30 April 1995
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Request DocumentAccounts for a small company made up to 30 April 1995
17 May 1995 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
17 May 1995 88(2)R Ad 30/03/95--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 30/03/95--------- £ si 98@1=98 £ ic 100/198
17 May 1995 363s Return made up to 18/03/95; full list of members
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Request DocumentReturn made up to 18/03/95; full list of members
12 May 1994 CERTNM Company name changed whiteshaws LIMITED\certificate issued on 13/05/94
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Request DocumentCompany name changed whiteshaws LIMITED\certificate issued on 13/05/94
09 May 1994 287 Registered office changed on 09/05/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 09/05/94 from: temple house 20 holywell row london EC2A 4JB