COOL PRODUCTS LIMITED

Company number 04729035

Date	Type	Description	View / Download
08 Mar 2007	288a	New secretary appointed	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
06 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
22 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
05 May 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: hatherton house hatherton street walsall west midlands WS1 1YB	(1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
28 Oct 2005	363s	Return made up to 10/04/05; full list of members	(8 pages)
17 Aug 2005	88(2)R	Ad 17/02/05--------- £ si 97@1=97 £ ic 2/99	(2 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(7 pages)
28 Apr 2004	363s	Return made up to 10/04/04; full list of members	(6 pages)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE	(1 page)
30 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	NEWINC	Incorporation	(14 pages)

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