- Company Overview for THE COOL HEAD COMPANY LIMITED (04418018)
- Filing history for THE COOL HEAD COMPANY LIMITED (04418018)
- People for THE COOL HEAD COMPANY LIMITED (04418018)
- More for THE COOL HEAD COMPANY LIMITED (04418018)
| 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) |
|---|---|---|---|
| 27 Apr 2010 | CH01 | Director's details changed for Ms Catherine Simone Bronstein on 16 April 2010 | |
| 11 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 23 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 21 Jan 2009 | 288b | Appointment terminated director kelly heymans | |
| 24 Sep 2008 | 88(2) | Ad 22/09/08\gbp si 1@1=1\gbp ic 2/3\ | |
| 10 Jul 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 13 Jun 2008 | 288a | Secretary appointed ms catherine simone bronstein | |
| 13 Jun 2008 | 288a | Director appointed ms kelly ann heymans | |
| 13 Jun 2008 | 288a | Director appointed ms katherine kuper | |
| 13 Jun 2008 | 288b | Appointment terminated director stephen seymour | |
| 13 Jun 2008 | 288b | Appointment terminated secretary stephen seymour | |
| 12 May 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from 11 leire lane, dunton bassett lutterworth leicestershire LE17 5JP | |
| 21 Feb 2008 | CERTNM | Company name changed csb complete solutions LTD\certificate issued on 21/02/08 | |
| 31 Aug 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 23 Apr 2007 | 363a | Return made up to 16/04/07; full list of members | |
| 18 Jul 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 30 May 2006 | 363a | Return made up to 16/04/06; full list of members | |
| 30 Nov 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 27 Apr 2005 | 363s | Return made up to 16/04/05; full list of members | |
| 23 Nov 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 26 Apr 2004 | 363s | Return made up to 16/04/04; full list of members | |
| 29 Jan 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 29 Apr 2003 | 363s | Return made up to 16/04/03; full list of members | |
| 09 May 2002 | 88(2)R | Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2 |