COOL MOVE LIMITED

Company number 05289162

Date	Type	Description	View / Download
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
25 Feb 2013	AD01	Registered office address changed from 85 Nymrod House King Street Whalley Lancashire BB7 9SW on 25 February 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
23 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
23 Dec 2011	CH01	Director's details changed for Mrs Nicola Warburton on 1 April 2011	(2 pages)
23 Dec 2011	CH03	Secretary's details changed for Mrs Nicola Warburton on 1 April 2011	(1 page)
23 Dec 2011	CH01	Director's details changed for Mr Christopher John Warburton on 1 April 2011	(2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
17 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
25 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
22 Oct 2009	AD01	Registered office address changed from 27 Highwoods Park Brockhall Village Old Langho Blackburn BB6 8HN on 22 October 2009	(2 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
26 Jan 2009	363a	Return made up to 17/11/08; full list of members	(3 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
19 Mar 2008	CERTNM	Company name changed coolvan LIMITED\certificate issued on 22/03/08	(2 pages)
22 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
06 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
27 Feb 2007	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
17 Jan 2007	363s	Return made up to 17/11/06; full list of members 363(287) ‐ Registered office changed on 17/01/07	(7 pages)
17 Feb 2006	363a	Return made up to 17/11/05; full list of members	(5 pages)
11 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2005	225	Accounting reference date shortened from 30/11/05 to 30/09/05	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)

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