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COOL COOKS CATERING COMPANY LIMITED

Company number 05412575

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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)
27 May 2014 TM01 Termination of appointment of Tracy Brewer as a director
26 May 2014 AP03 Appointment of Mr Kevin Mitchell Brewer as a secretary
26 May 2014 TM02 Termination of appointment of Tracy Brewer as a secretary
26 May 2014 AD01 Registered office address changed from 6 Lower Clabdens Ware Hertfordshire SG12 7EU on 26 May 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Kevin Mitchell Brewer on 4 April 2010
11 May 2010 CH01 Director's details changed for Tracy Jane Brewer on 4 April 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 04/04/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 04/04/08; full list of members
12 Feb 2008 363a Return made up to 04/04/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 6-8 the wash hertford herts SG14 1PX
21 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
31 May 2006 363a Return made up to 04/04/06; full list of members
20 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
20 Apr 2005 88(2)R Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100