COOLVISION LIMITED

Company number 05023694

Date	Type	Description	View / Download
17 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 44 greenacres, fulwood preston lancashire PR2 7DB	(1 page)
08 Feb 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
02 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Mar 2007	169	£ ic 100/64 05/02/07 £ sr 36@1=36	(1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Feb 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
22 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Apr 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
16 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
27 Jan 2006	CERTNM	Company name changed kitchen choices LIMITED\certificate issued on 27/01/06	(2 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
02 Mar 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
05 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jul 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)