COOLA VEND LIMITED

Company number 03970510

Date	Type	Description	View / Download
25 Apr 2005	363s	Return made up to 12/04/05; full list of members	(7 pages)
14 Oct 2004	288b	Director resigned	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	288a	New secretary appointed	(2 pages)
21 May 2004	AUD	Auditor's resignation	(1 page)
23 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Apr 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(3 pages)
18 Feb 2004	288b	Director resigned	(1 page)
01 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 May 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Aug 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: lowfield farm lowfield lane st. Helens merseyside WA9 5AZ	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	AAMD	Amended accounts made up to 31 July 2001	(6 pages)
06 Jun 2002	287	Registered office changed on 06/06/02 from: c/o shaddick smith royal bank of scotland chambers market street leigh lancashire WN7 1ED	(1 page)
31 May 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
12 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)