COOL ROOM LIMITED

Company number 05267038

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders Statement of capital on 2011-02-25 GBP 100	(3 pages)
01 Feb 2011	CH01	Director's details changed for Mr Michael Paul Venner on 1 February 2011	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Rupert Fleming as a director	(1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
09 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Andrew Martin James Watt on 21 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Michael Paul Venner on 21 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Rupert Fleming on 21 October 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Andrew Martin James Watt on 21 October 2009	(1 page)
09 Jun 2009	122	S-div	(1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 27/04/2009 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
02 Dec 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: flat 3,, now: 2-6; Street was: 2 - 6 hampstead high street, now: hampstead high street; Area was: , now: flat 3	(1 page)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: flat 3, now: flat 3,; Street was: 2-6 hampstead high street, now: 2 - 6 hampstead high street	(1 page)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: , now: flat 3; Street was: 4 cullum welch house, now: 2-6 hampstead high street; Area was: golden lane estate, now: ; Post Code was: EC1Y 0SQ, now: NW3 1PR; Country was: , now: united kingdom	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
28 Aug 2008	288c	Director's Change of Particulars / michael venner / 27/08/2008 / HouseName/Number was: , now: flat 4,; Street was: 7 abbey mews, now: bay house 54 st. Dunstans road; Area was: 181 london road, now: hanwell; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 5BJ, now: W7 2HB; Country was: , now: united kingdom	(1 page)
10 Apr 2008	363s	Return made up to 21/10/07; full list of members; amend	(7 pages)
04 Dec 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
14 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	88(2)R	Ad 12/06/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 May 2007	AA	Accounts made up to 31 October 2006	(5 pages)

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