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COOLGATE LIMITED

Company number 03467679

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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)
07 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
23 Jun 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 3 pages (3 pages)
02 Dec 2003	363s	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 10 pages (10 pages)
28 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 3 pages (3 pages)
22 Nov 2002	363s	Return made up to 18/11/02; full list of members	View PDF Return made up to 18/11/02; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 3 pages (3 pages)
20 Nov 2001	363s	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
01 May 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2000	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 3 pages (3 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: c/o taylor & emmet 62-64 wilkinson street sheffield south yorkshire S10 2GJ	View PDF Registered office changed on 07/03/00 from: c/o taylor & emmet 62-64 wilkinson street sheffield south yorkshire S10 2GJ - link opens in a new window - 1 page (1 page)
17 Feb 2000	363s	Return made up to 18/11/99; full list of members	View PDF Return made up to 18/11/99; full list of members - link opens in a new window - 10 pages (10 pages)
10 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 3 pages (3 pages)
14 Dec 1998	363s	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 1125000@1=1125000 £ ic 240000/1365000	View PDF Ad 01/04/98--------- £ si 1125000@1=1125000 £ ic 240000/1365000 - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	123	Nc inc already adjusted 01/04/98	View PDF Nc inc already adjusted 01/04/98 - link opens in a new window - 1 page (1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
02 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 239998@1=239998 £ ic 2/240000	View PDF Ad 24/11/97--------- £ si 239998@1=239998 £ ic 2/240000 - link opens in a new window - 4 pages (4 pages)
01 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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COOLGATE LIMITED

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