COOLWATER (HAMPSHIRE) LIMITED

Company number 04950118

Date	Type	Description	View / Download
13 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
11 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
11 Nov 2008	288c	Secretary's change of particulars / claire eales / 30/10/2008	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
28 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
10 Jan 2007	88(2)R	Ad 01/02/06--------- £ si 114264@.01	(3 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
17 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
14 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
28 Jan 2005	88(2)R	Ad 01/09/04--------- £ si 289734@.01	(3 pages)
04 Jan 2005	363s	Return made up to 31/10/04; full list of members	(6 pages)
29 Nov 2004	225	Accounting reference date extended from 31/10/04 to 28/02/05	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 13/04/04
08 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2004	122	S-div 13/04/04	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
31 Oct 2003	NEWINC	Incorporation	(14 pages)