COOLWARE LIMITED

Company number 03151784

Date	Type	Description	View / Download
09 Feb 2004	363s	Return made up to 29/01/04; full list of members	(6 pages)
18 Oct 2003	AA	Accounts made up to 31 January 2003	(2 pages)
03 Mar 2003	363s	Return made up to 29/01/03; full list of members	(6 pages)
24 Oct 2002	AA	Accounts made up to 31 January 2002	(2 pages)
25 Feb 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
25 Feb 2002	363(288)	Secretary's particulars changed 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
25 Feb 2002	363(287)	Registered office changed on 25/02/02 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
04 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 2001	AA	Accounts made up to 31 January 2001	(1 page)
28 Mar 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
28 Mar 2001	363(288)	Secretary's particulars changed 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
29 Nov 2000	AA	Accounts made up to 31 January 2000	(2 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: 4 white horse street london W1Y 7LA	(1 page)
18 Feb 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts made up to 31 January 1999	(1 page)
24 Feb 1999	363s	Return made up to 29/01/99; full list of members	(5 pages)
01 Dec 1998	AA	Accounts made up to 31 January 1998	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 1998	363s	Return made up to 29/01/98; no change of members	(4 pages)
03 Feb 1998	363(288)	Director's particulars changed 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
30 Oct 1997	AA	Accounts made up to 31 January 1997	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1997	363s	Return made up to 29/01/97; full list of members	(6 pages)
18 Feb 1997	363(287)	Registered office changed on 18/02/97 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
18 Feb 1996	288	Secretary resigned	(1 page)

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