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COOL BEANZ LIMITED

Company number 03384957

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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)
14 Jul 2008 353 Location of register of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from hill farm layham ipswich suffolk IP7 5RR
14 Jul 2008 190 Location of debenture register
14 Jul 2008 288b Appointment terminated director stuart williamson
14 Jul 2008 288c Director's change of particulars / ross williamson / 14/07/2008
14 Jul 2008 288c Director and secretary's change of particulars / rebecca williamson / 01/07/2008
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Sep 2007 363a Return made up to 11/06/07; full list of members
04 Sep 2007 288c Director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Jun 2006 363s Return made up to 11/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Feb 2005 395 Particulars of mortgage/charge
07 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Aug 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New secretary appointed;new director appointed
11 Dec 2002 288b Secretary resigned
10 Jul 2002 363s Return made up to 11/06/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
24 Apr 2002 363s Return made up to 11/06/01; full list of members