COOL CARGO LIMITED

Company number 03076608

Date	Type	Description	View / Download
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,014,514	(3 pages)
12 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
12 Sep 2012	AP03	Appointment of John Graham Rex Miller as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Winifred Mary Day as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Paul Edwin Day as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Simon Brown as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Andrew Brown as a secretary	(1 page)
11 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 11 September 2012	(1 page)
13 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
25 Jul 2011	TM01	Termination of appointment of George Brown as a director	(1 page)
25 Jul 2011	TM01	Termination of appointment of Ann Brown as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
08 Dec 2010	AA	Accounts for a medium company made up to 31 March 2010	(15 pages)
12 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for Ann Erica Brown on 6 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for George Henry Brown on 6 July 2010	(2 pages)
19 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(20 pages)
21 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
11 Apr 2009	CERTNM	Company name changed browns chilled distribution LIMITED\certificate issued on 16/04/09	(2 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
22 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
16 Feb 2008	395	Particulars of mortgage/charge	(10 pages)

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