COOL SOLUTIONS DISTRIBUTION LIMITED

Company number 05377573

Date	Type	Description	View / Download
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
11 May 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from unit 12, evans business centre albion park albion way leeds west yorkshire LS12 2EJ united kingdom	(1 page)
06 Jun 2008	288a	Director and secretary appointed mark richard mckee	(2 pages)
06 Jun 2008	288b	Appointment terminated secretary patricia addy	(1 page)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Apr 2008	363a	Return made up to 28/02/07; full list of members	(3 pages)
15 Apr 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
15 Apr 2008	288c	Secretary's change of particulars / patricia addy / 15/02/2008	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 47 southway horsforth leeds west yorkshire LS18 5RN united kingdom	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from unit 12 evans business centre albion park albion way leeds west yorkshire LS12 2EJ	(1 page)
03 Apr 2008	288c	Director's change of particulars / philip addy / 15/02/2008	(1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Jun 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 18/12/06	(2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Jul 2006	363s	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 06/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: unit 12 evans business centre albion park albion way leeds west yorkshire LS12 2EJ	(1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: the old coach house no 1 campbell street leeds yorkshire LS28 6DP	(1 page)
07 Apr 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)