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COOLAIR EQUIPMENT AND SERVICES LIMITED

Company number 04300897

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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)
25 Sep 2012 TM01 Termination of appointment of Nicholas Parker as a director
25 Sep 2012 AP01 Appointment of Mr John James Otterson as a director
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Nicholas Stephen Parker on 15 October 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Apr 2009 363a Return made up to 08/10/08; full list of members
03 Apr 2009 288c Secretary's change of particulars / helen sharratt / 17/11/2008
25 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Feb 2008 CERTNM Company name changed coolair equipment services limit ed\certificate issued on 08/02/08
17 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Oct 2007 363a Return made up to 08/10/07; full list of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: coolair house globe lane broadway dukinfield cheshire SK16 4UR
12 Oct 2007 190 Location of debenture register
12 Oct 2007 353 Location of register of members
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
12 Dec 2006 363s Return made up to 08/10/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Dec 2005 363s Return made up to 08/10/05; full list of members
18 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Oct 2004 363s Return made up to 08/10/04; full list of members