J D COOLING LIMITED

Company number 04967244

Date	Type	Description	View / Download
02 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(26 pages)
19 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2014	(17 pages)
05 Mar 2015	AP01	Appointment of Mr Adam Stevens as a director on 10 December 2014	(2 pages)
16 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 Statement of capital on 2015-03-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015	(5 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)
11 Sep 2014	CH03	Secretary's details changed for Caroline Dye on 25 August 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Mr John Charles Dye on 25 August 2014	(2 pages)
14 May 2014	MR01	Registration of charge 049672440001	(30 pages)
06 May 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 May 2014	SH02	Sub-division of shares on 29 April 2014	(5 pages)
06 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-12	(1 page)
11 Apr 2014	CONNOT	Change of name notice	(2 pages)
04 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
03 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
02 Nov 2010	CERTNM	Company name changed j d cooling systems LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
10 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)

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