COOLBUILD LIMITED

Company number 03506620

Date	Type	Description	View / Download
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
16 Feb 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
15 Feb 2005	363s	Return made up to 09/02/05; full list of members	(2 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
19 Feb 2004	363a	Return made up to 09/02/04; full list of members	(5 pages)
17 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
20 Feb 2003	363a	Return made up to 09/02/03; full list of members	(4 pages)
19 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
12 Feb 2002	363a	Return made up to 09/02/02; full list of members	(5 pages)
28 Dec 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
14 Feb 2001	363s	Return made up to 09/02/01; full list of members	(6 pages)
07 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
16 Feb 2000	363s	Return made up to 09/02/00; full list of members	(6 pages)
25 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 26/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/10/99	(1 page)
22 Feb 1999	363s	Return made up to 09/02/99; full list of members	(6 pages)
25 Jul 1998	287	Registered office changed on 25/07/98 from: 369 west end lane hampstead london NW6 1LP	(1 page)
17 Apr 1998	88(2)R	Ad 23/03/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Apr 1998	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)

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