COOLKIT LIMITED

Company number 04211722

Date	Type	Description	View / Download
22 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
18 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Mar 2006	363a	Return made up to 08/05/05; full list of members	(2 pages)
24 Mar 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	288c	Secretary's particulars changed	(1 page)
13 Dec 2005	CERTNM	Company name changed hire degree LIMITED\certificate issued on 13/12/05	(2 pages)
06 Dec 2005	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
06 Dec 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
01 Oct 2005	395	Particulars of mortgage/charge
13 Sep 2005	288c	Director's particulars changed	(1 page)
13 Sep 2005	288c	Secretary's particulars changed	(2 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: granton parkway suite parkway close sheffield south yorkshire S9 4WJ	(2 pages)
10 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
29 Jun 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
18 Jun 2004	288a	New secretary appointed	(2 pages)
23 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2003	(2 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: allequip house 51 attercliffe common sheffield south yorkshire S9 2AE	(1 page)
24 Jun 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
12 Jun 2002	363s	Return made up to 08/05/02; full list of members	(6 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: allequip house 1 attercliffe common sheffield south yorkshire S9 2AE	(1 page)