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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)
05 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
27 May 2002 363s Return made up to 20/05/02; full list of members
15 Jun 2001 287 Registered office changed on 15/06/01 from: 17 rectory close storrington pulborough west sussex RH20 4QQ
14 Jun 2001 363s Return made up to 20/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed
22 Mar 2001 AA Accounts for a small company made up to 31 October 2000
20 Jun 2000 363s Return made up to 20/05/00; full list of members
07 Jun 2000 288b Secretary resigned
08 May 2000 225 Accounting reference date extended from 31/05/00 to 31/10/00
25 May 1999 288b Director resigned
25 May 1999 288a New director appointed
20 May 1999 NEWINC Incorporation