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COOL PROJECTS LIMITED

Company number 03289419

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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)
03 Nov 2003 287 Registered office changed on 03/11/03 from: southern house guildford road woking surrey GU22 7UY
25 Apr 2003 288b Director resigned
01 Apr 2003 AA Accounts for a small company made up to 30 September 2002
23 Dec 2002 363s Return made up to 09/12/02; full list of members
01 Jul 2002 288a New director appointed
08 May 2002 AA Accounts for a small company made up to 30 September 2001
04 Feb 2002 288b Director resigned
27 Dec 2001 363s Return made up to 09/12/01; full list of members
24 Oct 2001 288a New director appointed
13 Sep 2001 288a New director appointed
25 Jan 2001 AA Accounts for a small company made up to 30 September 2000
25 Jan 2001 AA Accounts for a small company made up to 30 September 1999
24 Jan 2001 363s Return made up to 09/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2000 395 Particulars of mortgage/charge
22 Dec 1999 363s Return made up to 09/12/99; full list of members
07 Jul 1999 AA Accounts for a small company made up to 30 September 1998
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1999 288c Secretary's particulars changed;director's particulars changed
07 Jan 1999 288c Director's particulars changed
23 Dec 1998 363s Return made up to 09/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1998 88(2)R Ad 29/09/98--------- £ si 4900@1=4900 £ ic 100/5000
20 Dec 1998 123 £ nc 100/100000 29/09/98
20 Mar 1998 AA Accounts for a small company made up to 30 September 1997
18 Dec 1997 363s Return made up to 09/12/97; full list of members
31 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97