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COOLSTONE LIMITED

Company number 03299181

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