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COOL OASIS LIMITED

Company number 04563820

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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)
06 Nov 2011	TM01	Termination of appointment of Simon Hammersley Bowyer as a director	View PDF Termination of appointment of Simon Hammersley Bowyer as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 26/10/2012	View PDF Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 26/10/2012 - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	AD01	Registered office address changed from the Gables 6 Copperfields Tarporley Cheshire CW6 0UP on 30 November 2010	View PDF Registered office address changed from the Gables 6 Copperfields Tarporley Cheshire CW6 0UP on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/10/2010	View PDF Resolutions RES13 ‐ Company business 29/10/2010 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AP03	Appointment of Julie Hammersley Bowyer as a secretary	View PDF Appointment of Julie Hammersley Bowyer as a secretary - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AP01	Appointment of Mrs Julie Hammersley Bowyer as a director	View PDF Appointment of Mrs Julie Hammersley Bowyer as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AP01	Appointment of Mr Simon Hammersley Bowyer as a director	View PDF Appointment of Mr Simon Hammersley Bowyer as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM02	Termination of appointment of John Pattinson as a secretary	View PDF Termination of appointment of John Pattinson as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Steven Roberts as a director	View PDF Termination of appointment of Steven Roberts as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Edward Pattinson as a director	View PDF Termination of appointment of Edward Pattinson as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Matthew Pattinson as a director	View PDF Termination of appointment of Matthew Pattinson as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of John Pattinson as a director	View PDF Termination of appointment of John Pattinson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Oct 2010	CH01	Director's details changed for Steven Roberts on 29 September 2010	View PDF Director's details changed for Steven Roberts on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Matthew Pattinson on 29 September 2010	View PDF Director's details changed for Matthew Pattinson on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for John Leslie Pattinson on 29 September 2010	View PDF Director's details changed for John Leslie Pattinson on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Edward Pattinson on 29 September 2010	View PDF Director's details changed for Edward Pattinson on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
06 Dec 2007	363s	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 9 pages (9 pages)
24 May 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	View PDF Accounting reference date extended from 31/08/07 to 30/09/07 - link opens in a new window - 1 page (1 page)

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