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COOL WATER (LONDON) LIMITED

Company number 03593803

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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)
21 Jun 2003 288b Director resigned
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
02 May 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 288a New director appointed
15 Jan 2003 288b Director resigned
12 Sep 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 07/07/02; full list of members
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
14 Jan 2002 288b Secretary resigned
14 Jan 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 287 Registered office changed on 08/01/02 from: 1ST floor lyons house 2/4 great eastern street london EC2A 3NT
08 Jan 2002 288a New secretary appointed
08 Jan 2002 288a New director appointed
24 Dec 2001 88(2)O Ad 16/09/98-10/04/01 £ si 4965@1
20 Nov 2001 88(2)R Ad 15/07/01--------- £ si 500@1=500 £ ic 4965/5465