COLD CLIMATE EXPEDITIONS LIMITED

Company number 03016020

Date	Type	Description	View / Download
03 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(9 pages)
07 Feb 2003	363s	Return made up to 30/01/03; full list of members	(7 pages)
24 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
31 Jan 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 May 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
09 Apr 2001	363s	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/01	(7 pages)
30 May 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
11 Apr 2000	363s	Return made up to 30/01/00; full list of members	(7 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
23 Feb 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
16 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(2 pages)
16 Apr 1998	225	Accounting reference date shortened from 31/03/98 to 30/06/97	(1 page)
26 Feb 1998	363s	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Apr 1997	363s	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
29 Nov 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
22 Nov 1996	363s	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
18 Mar 1996	287	Registered office changed on 18/03/96 from: robnorganic systems LTD hunts rise south marston park swindon wiltshire SN3 4TG	(1 page)
04 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
06 Apr 1995	288	New secretary appointed	(2 pages)
07 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)
07 Mar 1995	288	Director resigned;new director appointed	(2 pages)
07 Mar 1995	287	Registered office changed on 07/03/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
07 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Feb 1995	CERTNM	Company name changed sallstice LIMITED\certificate issued on 24/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	CERTNM	Company name changed\certificate issued on 23/02/95	(2 pages)