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COOL UN LTD

Company number 04985133

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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)
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed
22 Feb 2007 395 Particulars of mortgage/charge
19 Dec 2006 363a Return made up to 04/12/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 04/12/05; full list of members
05 Dec 2005 288c Director's particulars changed
02 Nov 2005 288c Director's particulars changed
18 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363a Return made up to 04/12/04; full list of members
01 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 353 Location of register of members
21 Sep 2004 190 Location of debenture register
05 Aug 2004 287 Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
15 Dec 2003 288b Director resigned
15 Dec 2003 288a New director appointed
04 Dec 2003 NEWINC Incorporation