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EXTRACOOL LIMITED

Company number 05443213

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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)
28 Feb 2014 AA01 Previous accounting period shortened from 30 May 2013 to 29 May 2013
23 May 2013 AA Total exemption small company accounts made up to 30 May 2012
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 May 2013 CH03 Secretary's details changed for Mr Edward James Andrews on 20 April 2013
08 May 2013 CH01 Director's details changed for Mr Edward James Andrews on 20 April 2013
08 May 2013 CH01 Director's details changed for Mr Paul Eliott Williams on 1 May 2013
27 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 May 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Edward James Andrews on 1 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 04/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 May 2008 363a Return made up to 04/05/08; full list of members
30 Apr 2008 288c Director and secretary's change of particulars / edward andrews / 04/04/2008
30 Apr 2008 288c Director and secretary's change of particulars / edward andrews / 04/04/2008
09 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
16 May 2007 363a Return made up to 04/05/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
31 Jul 2006 363a Return made up to 04/05/06; full list of members