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COOL INN LIMITED

Company number 04714502

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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)
21 Mar 2007 288a New director appointed
10 Mar 2007 MEM/ARTS Memorandum and Articles of Association
10 Mar 2007 155(6)b Declaration of assistance for shares acquisition
10 Mar 2007 155(6)a Declaration of assistance for shares acquisition
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fin assis docs 16/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2007 288b Secretary resigned
08 Mar 2007 287 Registered office changed on 08/03/07 from: c/o k shah & co buckingham house west buckingham parade stanmore middx. HA7 4EB
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
16 Jun 2006 AA Accounts for a small company made up to 30 June 2005
16 Jun 2006 363s Return made up to 27/03/06; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/06/06
  • 363(190) ‐ Location of debenture register address changed
25 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
06 Apr 2006 363a Return made up to 27/03/06; full list of members
06 Apr 2006 353 Location of register of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: c/o k shah and co buckingham house west buckingham parade the broadway stanmore middlesex HA7 4EB
06 Apr 2006 190 Location of debenture register
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 AA Accounts for a small company made up to 30 June 2004
05 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 244 Delivery ext'd 3 mth 30/06/04
16 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned