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COOLPOINT LTD

Company number 03907391

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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)
22 Apr 2010 CH01 Director's details changed for Philip Anthony Mayhew on 17 January 2010
07 Apr 2010 AR01 Annual return made up to 17 January 2009 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 17/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 17/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 May 2006 288b Director resigned
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
28 Feb 2006 363s Return made up to 17/01/06; full list of members
24 Feb 2006 CERTNM Company name changed coolpoint LTD\certificate issued on 24/02/06
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 17/01/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
23 Feb 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2003 AA Accounts for a small company made up to 31 December 2002
20 Mar 2003 363s Return made up to 17/01/03; full list of members
04 Sep 2002 AA Accounts for a small company made up to 31 December 2001
02 Jul 2002 363s Return made up to 17/01/02; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2002 88(2)R Ad 12/03/01-05/12/01 £ si 101000@1=101000 £ ic 1/101001
26 Mar 2002 287 Registered office changed on 26/03/02 from: 26B princes street southport merseyside PR8 1EQ
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
25 Jul 2001 AA Total exemption full accounts made up to 31 December 2000