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COOLMARKET LIMITED

Company number 03495633

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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)
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Jan 2002 363s Return made up to 20/01/02; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 March 2000
29 Jan 2001 363s Return made up to 20/01/01; full list of members
14 Apr 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 2000 363s Return made up to 20/01/00; full list of members
26 Jan 1999 363s Return made up to 20/01/99; full list of members
26 Mar 1998 88(2)R Ad 18/03/98--------- £ si 98@1=98 £ ic 2/100
26 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/03/98
26 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Secretary resigned
17 Mar 1998 288a New director appointed
10 Feb 1998 287 Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998 NEWINC Incorporation