- Company Overview for COOLSTONE LIMITED (03299181)
- Filing history for COOLSTONE LIMITED (03299181)
- People for COOLSTONE LIMITED (03299181)
- Charges for COOLSTONE LIMITED (03299181)
- More for COOLSTONE LIMITED (03299181)
| 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) |
|---|---|---|---|
| 01 Sep 2011 | TM01 | Termination of appointment of Michaelides Warner & Co Limited as a director | |
| 01 Sep 2011 | AP04 | Appointment of Michaelides Warner & Co Limited as a secretary | |
| 31 Aug 2011 | AP02 | Appointment of Michaelides Warner & Co Limited as a director | |
| 07 Apr 2011 | TM02 | Termination of appointment of Michaelides Warner & Co Limited as a secretary | |
| 07 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 07 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 26 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 09 Jan 2009 | 288c | Director's change of particulars / michael wrennall / 21/02/2008 | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 26 Sep 2008 | 88(2) | Ad 01/09/08\gbp si 8@1=8\gbp ic 2/10\ | |
| 27 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 11 Jan 2008 | 288c | Director's particulars changed | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 31 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 12 Feb 2007 | 363a | Return made up to 06/01/07; full list of members | |
| 12 Feb 2007 | 288c | Director's particulars changed | |
| 27 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 02 Mar 2006 | 363a | Return made up to 06/01/06; full list of members | |
| 25 Jul 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 09 May 2005 | 288a | New secretary appointed | |
| 09 May 2005 | 288b | Secretary resigned |