- Company Overview for LONDON COOL LIMITED (02999364)
- Filing history for LONDON COOL LIMITED (02999364)
- People for LONDON COOL LIMITED (02999364)
- Charges for LONDON COOL LIMITED (02999364)
- More for LONDON COOL LIMITED (02999364)
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) |
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11 Dec 2014 | CH03 | Secretary's details changed for Mr Paul Raymond Berry on 10 December 2014 | |
01 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
30 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Feb 2010 | CH01 | Director's details changed for Mr Mathew Allan Shutt on 23 February 2010 | |
18 Feb 2010 | CH01 | Director's details changed for Mrs Tammy Berry on 18 February 2010 | |
17 Feb 2010 | AP01 | Appointment of Mrs Tammy Berry as a director | |
17 Feb 2010 | AP01 | Appointment of Mr Mathew Allan Shutt as a director | |
17 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for Mr Paul Raymond Berry on 8 December 2009 | |
21 Oct 2009 | TM01 | Termination of appointment of Greig Joyce as a director | |
28 Sep 2009 | 288a | Secretary appointed mr paul raymond berry | |
28 Sep 2009 | 288b | Appointment terminated secretary clive mountford | |
28 Sep 2009 | 288b | Appointment terminated director clive mountford | |
11 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
19 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Dec 2007 | 363a | Return made up to 08/12/07; full list of members | |
29 May 2007 | AA | Full accounts made up to 31 December 2006 |