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COOL MILK GROUP LIMITED

Company number 05284196

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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 Sep 2011 TM01 Termination of appointment of Julia Henderson as a director
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2011 AP01 Appointment of Mr Gordon Peter Smith as a director
14 Jan 2011 AD01 Registered office address changed from Repton House Main Road Langworth Lincolnshire LN3 5BJ on 14 January 2011
13 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Jan 2011 AP01 Appointment of Stephen Walker as a director
15 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for John Sedgwick on 11 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Jonathan Bryan Thornes on 11 November 2009
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Nov 2008 363a Return made up to 11/11/08; full list of members
20 Jun 2008 288a Director appointed julia ann henderson
29 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
28 Mar 2008 288a Director appointed john sedgwick
21 Nov 2007 363a Return made up to 11/11/07; full list of members
27 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
08 Dec 2006 363s Return made up to 11/11/06; full list of members
05 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
15 Dec 2005 363s Return made up to 11/11/05; full list of members
30 Jul 2005 225 Accounting reference date shortened from 30/11/05 to 31/07/05
11 Nov 2004 NEWINC Incorporation