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LONDON COOL LIMITED

Company number 02999364

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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)
29 May 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 288a New director appointed
12 Dec 2006 363a Return made up to 08/12/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 08/12/05; full list of members; amend
31 Jan 2006 363a Return made up to 08/12/05; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
28 Sep 2005 288c Director's particulars changed
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Secretary resigned;director resigned
05 Sep 2005 288b Director resigned
30 Jul 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 08/12/04; full list of members
11 Nov 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 08/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 288c Director's particulars changed
12 Dec 2002 AA Full accounts made up to 31 December 2001
12 Dec 2002 363s Return made up to 08/12/02; full list of members
  • 363(287) ‐ Registered office changed on 12/12/02