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COOLCARE INTERNATIONAL LIMITED

Company number 05426202

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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)
18 Apr 2012	CH01	Director's details changed for Sharon Goulding on 18 April 2012	View PDF Director's details changed for Sharon Goulding on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	288b	Appointment terminated secretary shaun goulding	View PDF Appointment terminated secretary shaun goulding - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
30 May 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
15 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2006	363s	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2005	88(2)R	Ad 15/04/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 15/04/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 5 thorne road doncaster south yorkshire DN1 2HJ	View PDF Registered office changed on 30/08/05 from: 5 thorne road doncaster south yorkshire DN1 2HJ - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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