COOL ESTATES LIMITED

Company number 04729997

Date	Type	Description	View / Download
28 Apr 2005	363s	Return made up to 10/04/05; full list of members	(6 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)
18 Jun 2004	363s	Return made up to 10/04/04; full list of members; amend	(6 pages)
18 Jun 2004	MISC	Amending 882 - a/d 19/06/03	(2 pages)
18 Jun 2004	MISC	Amending 882 - a/d 23/05/03	(2 pages)
22 Apr 2004	363s	Return made up to 10/04/04; full list of members	(6 pages)
13 Apr 2004	88(2)R	Ad 23/05/03--------- £ si 998@1=998 £ ic 349002/350000	(2 pages)
28 Nov 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	88(2)R	Ad 19/06/03--------- £ si 349000@1=349000 £ ic 2/349002	(2 pages)
08 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT	(1 page)
04 Jul 2003	123	Nc inc already adjusted 19/06/03	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2003	288b	Secretary resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	287	Registered office changed on 21/05/03 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
10 Apr 2003	NEWINC	Incorporation	(14 pages)

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