THE COOLING SPECIALISTS LIMITED

Company number 04113744

Date	Type	Description	View / Download
11 Nov 2009	TM02	Termination of appointment of Julie Constable as a secretary	(2 pages)
11 Nov 2009	TM01	Termination of appointment of John Constable as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Donna Marie Shearer as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Raymond John Charles Shearer as a director	(2 pages)
28 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(4 pages)
08 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
30 Oct 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
03 Sep 2007	AA	Accounts made up to 30 November 2006	(2 pages)
31 Oct 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
31 Oct 2006	190	Location of debenture register	(1 page)
31 Oct 2006	353	Location of register of members	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 1 union crescent margate kent CT9 1NR	(1 page)
31 Oct 2006	363a	Return made up to 24/11/05; full list of members	(2 pages)
30 Oct 2006	AA	Accounts made up to 30 November 2005	(2 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: thornhill house 26 fisher street maidstone kent ME14 2SU	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 1 union crescent margate kent CT9 1NR	(1 page)
18 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2006	288a	New secretary appointed	(2 pages)
16 Mar 2005	AA	Accounts made up to 30 November 2004	(4 pages)
24 Nov 2004	363s	Return made up to 24/11/04; full list of members	(7 pages)
26 May 2004	AA	Accounts made up to 30 November 2003	(4 pages)
14 Feb 2003	AA	Accounts made up to 30 November 2002	(4 pages)
04 Dec 2002	363s	Return made up to 24/11/02; full list of members	(7 pages)