- Company Overview for THE COLD SPOT COMPANY LIMITED (05196683)
- Filing history for THE COLD SPOT COMPANY LIMITED (05196683)
- People for THE COLD SPOT COMPANY LIMITED (05196683)
- More for THE COLD SPOT COMPANY LIMITED (05196683)
| 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) |
|---|---|---|---|
| 12 Mar 2013 | AP03 | Appointment of Mr Klaus Peter Kaindleinsberger as a secretary | |
| 12 Mar 2013 | TM01 | Termination of appointment of Park Limited as a director | |
| 12 Mar 2013 | TM02 | Termination of appointment of Stone Limited as a secretary | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jul 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 12 Aug 2010 | CH02 | Director's details changed for Park Limited on 26 July 2010 | |
| 12 Aug 2010 | CH04 | Secretary's details changed for Stone Limited on 26 July 2010 | |
| 12 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 08 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Mar 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 09 Oct 2008 | 288b | Appointment terminated director cm management (uk) LIMITED | |
| 09 Oct 2008 | 288a | Director appointed park LIMITED | |
| 08 Oct 2008 | 288a | Secretary appointed stone LIMITED | |
| 08 Oct 2008 | 288b | Appointment terminated secretary cm group services LIMITED | |
| 05 Sep 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from 39 st james's place london SW1A 1NS | |
| 05 Sep 2008 | 353 | Location of register of members | |
| 04 Sep 2008 | 190 | Location of debenture register | |
| 23 Jul 2008 | 363s | Return made up to 26/07/06; full list of members; amend |