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COOL SOLUTION REFRIGERATION LIMITED

Company number 04729569

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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)
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
21 Jul 2010 CH03 Secretary's details changed for Matthew Rhys Williams on 31 May 2009
21 Jul 2010 CH01 Director's details changed for Matthew Rhys Williams on 31 May 2009
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Oct 2009 AD01 Registered office address changed from , 60 Mansel Street, Swansea, SA1 5TF on 20 October 2009
11 May 2009 363a Return made up to 10/04/09; no change of members
04 Mar 2009 288b Appointment terminated director philip walters
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Sep 2008 363s Return made up to 10/04/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Aug 2007 363s Return made up to 10/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Aug 2006 287 Registered office changed on 03/08/06 from: unit 10 swift business centre, keen road, cardiff, south glamorgan CF24 5JR
07 Jun 2006 363s Return made up to 10/04/06; full list of members
06 May 2006 395 Particulars of mortgage/charge
22 Mar 2006 288b Director resigned
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 10/04/05; full list of members
15 Feb 2005 287 Registered office changed on 15/02/05 from: 46 cotswold way, risca, newport, NP11 6QT
15 Feb 2005 288c Director's particulars changed
14 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Oct 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 10/04/04; full list of members
27 Apr 2004 288a New director appointed