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COOL PRODUCTS LIMITED

Company number 04729035

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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)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2012	AP01	Appointment of Craig Andrew Robinson as a director	View PDF Appointment of Craig Andrew Robinson as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment terminated director and secretary craig robinson	View PDF Appointment terminated director and secretary craig robinson - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment terminated director peter luckings	View PDF Appointment terminated director peter luckings - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment terminated director kevin smith	View PDF Appointment terminated director kevin smith - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director and secretary appointed robert joseph drake	View PDF Director and secretary appointed robert joseph drake - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed lee clarke	View PDF Director appointed lee clarke - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed michael bylina	View PDF Director appointed michael bylina - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 29 slader business park, witney road, poole dorset BH17 0GP	View PDF Registered office changed on 09/04/2008 from 29 slader business park, witney road, poole dorset BH17 0GP - link opens in a new window - 1 page (1 page)
08 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)
04 May 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	287	Registered office changed on 04/05/07 from: 4 leigham units matford park marsh barton exeter devon EX2 8HY	View PDF Registered office changed on 04/05/07 from: 4 leigham units matford park marsh barton exeter devon EX2 8HY - link opens in a new window - 1 page (1 page)

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