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COOLTEMPER LIMITED

Company number 05308034

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
03 Jan 2014 CH01 Director's details changed for Mr David Robson on 1 June 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AD01 Registered office address changed from , PO Box Po Box 111, Po Box 111 Po Box 111, Huddersfield, West Yorkshire, HD7 9AW, England on 2 August 2013
01 Jul 2013 AD01 Registered office address changed from , Unilam House, Ravenscliffe Road, Calverley, Leeds, West Yorkshire, LS28 5RZ on 1 July 2013
13 Mar 2013 AP01 Appointment of Mr Li - Jen Tu as a director
12 Mar 2013 TM01 Termination of appointment of Lyn Raven as a director
12 Mar 2013 TM01 Termination of appointment of David Raven as a director
12 Mar 2013 TM02 Termination of appointment of Lyn Raven as a secretary
12 Mar 2013 AP01 Appointment of Mr David Robson as a director
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Lyn Marie Raven on 8 December 2009
22 Jan 2010 CH01 Director's details changed for David Raven on 8 December 2009
18 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2009 363a Return made up to 08/12/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007