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COOL SOLUTIONS (UK) LIMITED

Company number 03821437

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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)
18 Aug 2009 363a Return made up to 06/08/09; full list of members
13 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
20 Oct 2008 155(6)a Declaration of assistance for shares acquisition
27 Aug 2008 363a Return made up to 06/08/08; full list of members
22 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
01 Oct 2007 363s Return made up to 06/08/07; full list of members; amend
16 Aug 2007 363a Return made up to 06/08/07; full list of members
16 May 2007 AA Accounts for a medium company made up to 31 December 2006
17 Oct 2006 363s Return made up to 06/08/06; full list of members; amend
10 Aug 2006 363a Return made up to 06/08/06; full list of members
21 Jul 2006 88(2)R Ad 30/05/06--------- £ si 21246@1=21246 £ ic 100000/121246
06 Jul 2006 123 Nc inc already adjusted 30/05/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 288a New director appointed
13 Apr 2006 AA Accounts for a medium company made up to 31 December 2005
23 Dec 2005 288b Director resigned
12 Aug 2005 363a Return made up to 06/08/05; full list of members
23 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
18 Aug 2004 363s Return made up to 06/08/04; full list of members
10 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
10 Sep 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 288b Director resigned
21 Oct 2002 88(2)R Ad 30/09/02--------- £ si 98666@1=98666 £ ic 1334/100000
06 Oct 2002 288a New director appointed