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COOLWAVE LIMITED

Company number 03774537

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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)
07 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for David Adrian Rose on 20 May 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jun 2009 363a Return made up to 20/05/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 May 2008 363a Return made up to 20/05/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Jul 2007 363a Return made up to 20/05/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Jul 2006 363a Return made up to 20/05/06; full list of members
22 May 2005 363s Return made up to 20/05/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
12 May 2004 363s Return made up to 20/05/04; full list of members
19 Mar 2004 287 Registered office changed on 19/03/04 from: sanford house medwin walk horsham west sussex RH12 1AG
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
29 Jul 2003 287 Registered office changed on 29/07/03 from: 47 dean way storrington pulborough west sussex RH20 4QN
13 May 2003 363s Return made up to 20/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2002 287 Registered office changed on 27/08/02 from: 17 rectory close storrington west sussex RH20 4QQ