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COOL-RITE AIR CONDITIONING LIMITED

Company number 04199384

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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)
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of Derek Sage as a director
28 Jul 2010 CH01 Director's details changed for Jack William Higgins on 1 October 2009
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Aug 2009 88(2) Ad 15/04/09\gbp si 34@1=34\gbp ic 146/180\
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 12/04/09; full list of members
19 Nov 2008 88(2) Ad 01/11/08\gbp si 20@1=20\gbp ic 126/146\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 12/04/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 287 Registered office changed on 15/06/07 from: 65 high street winterbourne bristol south gloucestershire BS36 1RA
01 May 2007 363s Return made up to 12/04/07; full list of members
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288a New secretary appointed
15 Nov 2006 169 £ ic 150/126 26/10/06 £ sr 24@1=24
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co arts prov waived 26/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares