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COOLA VEND LIMITED

Company number 03970510

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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 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 12/04/09; full list of members
14 Apr 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
23 Feb 2009 288a Director appointed yariv shapira
23 Feb 2009 288b Appointment terminated director gadi cunia
24 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2008 288b Appointment terminated director william howie
13 Jun 2008 288a Director appointed william howie
29 Apr 2008 288b Appointment terminated director robert kitley
25 Apr 2008 363s Return made up to 12/04/08; full list of members
  • 363(287) ‐ Registered office changed on 25/04/08
23 Oct 2007 287 Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 288c Director's particulars changed
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 363s Return made up to 12/04/07; no change of members
  • 363(288) ‐ Director resigned
14 May 2007 288a New director appointed
23 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 363s Return made up to 12/04/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2006 288c Director's particulars changed
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jun 2005 AA Full accounts made up to 31 December 2003