MASTERCOOL (SOUTHERN) LIMITED

Company number 03625722

Date	Type	Description	View / Download
15 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(3 pages)
04 Jul 2014	AD01	Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood CM13 3XL United Kingdom on 4 July 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of Paul Jackson as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Mark Abel as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Paul Leonard Jackson as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
15 Mar 2013	TM01	Termination of appointment of Mark Levey as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Mark John Abel as a director	(2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
06 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
05 Sep 2012	CH01	Director's details changed for Gary Kevin Haughey on 3 September 2012	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Stephen John Kelly on 3 September 2012	(2 pages)
21 May 2012	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom on 21 May 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Mark Levey as a director	(2 pages)
14 Mar 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
06 Mar 2012	AP01	Appointment of Mr Stephen John Kelly as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Alan Hickin as a director	(1 page)
06 Mar 2012	TM02	Termination of appointment of Laura Hickin as a secretary	(1 page)
06 Mar 2012	AD01	Registered office address changed from 7a Baker Street Ampthill Bedfordshire MK45 2QE on 6 March 2012	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)