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HESSLE INVESTMENTS LIMITED

Company number 05267153

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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)
06 Mar 2008 287 Registered office changed on 06/03/2008 from south boulevard hessle road hull east yorkshire HU3 4DY
20 Feb 2008 CERTNM Company name changed coolships uk LIMITED\certificate issued on 26/02/08
04 Nov 2007 363s Return made up to 22/10/07; no change of members
24 Nov 2006 363s Return made up to 22/10/06; full list of members
09 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Nov 2005 363s Return made up to 22/10/05; full list of members
09 Jun 2005 287 Registered office changed on 09/06/05 from: waterside business park livingstone road hessle east yorkshire HU13 0EE
09 Jun 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288a New secretary appointed;new director appointed
02 Jun 2005 CERTNM Company name changed chargeline LIMITED\certificate issued on 02/06/05
17 Jan 2005 288a New secretary appointed;new director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288b Director resigned
22 Oct 2004 NEWINC Incorporation