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COOL VENDING LIMITED

Company number 05283270

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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)
15 Dec 2011	CH01	Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011	View PDF Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jan 2011	AD01	Registered office address changed from Repton House Main Road Langworth Lincolnshire LN3 5BJ on 14 January 2011	View PDF Registered office address changed from Repton House Main Road Langworth Lincolnshire LN3 5BJ on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AP01	Appointment of Stephen Walker as a director	View PDF Appointment of Stephen Walker as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Jonathan Bryan Thornes on 10 November 2009	View PDF Director's details changed for Mr Jonathan Bryan Thornes on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for John Sedgwick on 10 November 2009	View PDF Director's details changed for John Sedgwick on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
03 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
28 Mar 2008	288a	Director appointed john sedgwick	View PDF Director appointed john sedgwick - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 8 pages (8 pages)
07 Dec 2006	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
15 Dec 2005	363s	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2005	225	Accounting reference date shortened from 30/11/05 to 31/07/05	View PDF Accounting reference date shortened from 30/11/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
10 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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