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OPTIMUM COOLING LIMITED

Company number 03484427

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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 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 95 hampstead avenue mildenhall suffolk IP28 7AS	View PDF Registered office changed on 06/02/2009 from 95 hampstead avenue mildenhall suffolk IP28 7AS - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
10 Mar 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
03 Aug 2007	225	Accounting reference date shortened from 30/10/07 to 30/06/07	View PDF Accounting reference date shortened from 30/10/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
17 Jul 2007	AA	Total exemption small company accounts made up to 30 October 2006	View PDF Total exemption small company accounts made up to 30 October 2006 - link opens in a new window - 5 pages (5 pages)
15 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 30/10/06	View PDF Accounting reference date shortened from 30/06/07 to 30/10/06 - link opens in a new window - 1 page (1 page)
12 Apr 2007	363s	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: lodge lane tendering essex CO16 0BS	View PDF Registered office changed on 09/11/06 from: lodge lane tendering essex CO16 0BS - link opens in a new window - 1 page (1 page)
09 Nov 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	View PDF Accounting reference date extended from 31/01/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
09 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
19 Dec 2005	363s	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
13 Dec 2004	363s	Return made up to 22/12/04; full list of members	View PDF Return made up to 22/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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