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COOL SYSTEMS LTD

Company number 04675376

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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)
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Steve Kelly on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mrs Debbie Kelly on 15 March 2010
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 288c Director's change of particulars / steve kelly / 20/11/2008
31 Mar 2009 288c Secretary's change of particulars / debbie kelly / 20/11/2008
19 Mar 2009 363a Return made up to 24/02/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 24/02/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 24/02/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2007 88(2)R Ad 26/02/06--------- £ si 1@1=1 £ ic 1/2
23 Jun 2006 363a Return made up to 24/02/06; full list of members
21 Jun 2006 363a Return made up to 24/02/05; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Feb 2006 169 £ ic 2/1 07/10/04 £ sr 1@1=1
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New secretary appointed
22 Mar 2004 363a Return made up to 24/02/04; full list of members
22 Mar 2004 287 Registered office changed on 22/03/04 from: berg kaprow lewis cereals house 21 station road westcliff on sea essex SS0 7RA