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H KOOL CONSULTING LIMITED

Company number 03285428

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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)
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 29/11/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Dec 2004 363s Return made up to 29/11/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Jan 2003 363s Return made up to 29/11/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 29/11/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 363s Return made up to 29/11/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
22 Dec 1999 288a New director appointed
22 Dec 1999 363s Return made up to 29/11/99; full list of members
19 May 1999 88(2)R Ad 01/01/99--------- £ si 6@1=6 £ ic 4/10
16 Dec 1998 363s Return made up to 29/11/98; full list of members
23 Sep 1998 AA Accounts for a small company made up to 31 March 1998
09 Dec 1997 363s Return made up to 29/11/97; full list of members
10 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
09 Jan 1997 88(2)R Ad 29/11/96--------- £ si 2@1=2 £ ic 2/4
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New secretary appointed;new director appointed
13 Dec 1996 287 Registered office changed on 13/12/96 from: 43 lawrence road hove east sussex BN3 5QE
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital