COOL WATER (LONDON) LIMITED

Company number 03593803

Date	Type	Description	View / Download
21 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 7 July 2010	(1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 30/12/2009	(1 page)
31 Aug 2009	287	Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF	(1 page)
07 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
07 Jul 2009	288c	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008	(1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Feb 2009	288a	Director appointed yariv shapira	(2 pages)
23 Feb 2009	288b	Appointment terminated director gadi cunia	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
18 Dec 2008	288b	Appointment terminated director william howie	(1 page)
28 Aug 2008	363s	Return made up to 07/07/08; no change of members	(7 pages)
13 Jun 2008	288a	Director appointed william howie	(2 pages)
29 Apr 2008	288b	Appointment terminated director robert kitley	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD	(1 page)
23 Oct 2007	363s	Return made up to 07/07/07; no change of members	(7 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New director appointed	(3 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
14 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
10 Aug 2006	363s	Return made up to 07/07/06; full list of members	(7 pages)

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