COOL LOGISTICS (UK) LIMITED

Company number 04655619

Date	Type	Description	View / Download
15 Oct 2008	287	Registered office changed on 15/10/2008 from celsius house 21A chartmoor road leighton buzzard bedfordshire LU7 4WG	(1 page)
08 Oct 2008	288b	Appointment Terminated Director thomas rice	(1 page)
29 Sep 2008	288a	Director appointed stephen paul hovington	(2 pages)
20 May 2008	288a	Director appointed thomas anthony rice	(3 pages)
20 May 2008	288a	Secretary appointed melanie eyles	(1 page)
20 May 2008	288b	Appointment Terminated Secretary kevin valentine	(1 page)
09 May 2008	288b	Appointment Terminated Director richard perkes	(1 page)
25 Feb 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
22 Nov 2007	AA	Accounts made up to 28 February 2007	(1 page)
23 Feb 2007	363s	Return made up to 04/02/07; full list of members	(7 pages)
14 Dec 2006	AA	Accounts made up to 28 February 2006	(1 page)
09 Mar 2006	363s	Return made up to 04/02/06; full list of members	(7 pages)
20 Jan 2006	CERTNM	Company name changed cool logistics LIMITED\certificate issued on 20/01/06	(2 pages)
08 Nov 2005	AA	Accounts made up to 28 February 2005	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
15 Feb 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)
17 Dec 2004	AA	Accounts made up to 29 February 2004	(1 page)
11 Mar 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
11 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Feb 2004	288c	Director's particulars changed	(1 page)
28 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)