COOLSTONE LIMITED

Company number 03299181

Date	Type	Description	View / Download
19 Jan 2005	363s	Return made up to 06/01/05; full list of members	(6 pages)
03 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
26 Jan 2004	363s	Return made up to 06/01/04; full list of members	(6 pages)
24 Sep 2003	AA	Total exemption full accounts made up to 31 January 2003	(6 pages)
12 Feb 2003	363s	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 2003	288c	Director's particulars changed	(1 page)
04 Dec 2002	AA	Total exemption full accounts made up to 31 January 2002	(8 pages)
14 Mar 2002	363s	Return made up to 06/01/02; full list of members	(6 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
17 May 2001	AA	Accounts for a dormant company made up to 31 January 2001	(6 pages)
23 Feb 2001	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
08 Feb 2001	363s	Return made up to 06/01/01; full list of members	(6 pages)
18 Dec 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	363s	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
04 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(4 pages)
31 Mar 1999	AA	Accounts for a dormant company made up to 31 January 1998	(4 pages)
12 Mar 1999	363s	Return made up to 06/01/99; no change of members	(4 pages)
16 Mar 1998	363b	Return made up to 06/01/98; full list of members	(5 pages)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 101 fulham palace road london W6 8JA	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)