COOLER RECYCLING SOLUTIONS LTD

Company number 05638039

Date	Type	Description	View / Download
03 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
30 Nov 2012	TM01	Termination of appointment of Michael Storey as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Courtney Aldo Clift as a director	(2 pages)
05 Apr 2012	AD01	Registered office address changed from Benton House Bellway Industrial Estate, Whitley Road Longbenton Newcastle upon Tyne NE12 9SW United Kingdom on 5 April 2012	(1 page)
15 Dec 2011	CH03	Secretary's details changed for Philip Rodgers on 14 December 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
15 Dec 2011	CH03	Secretary's details changed for Philip Rodgers on 14 December 2011	(1 page)
14 Dec 2011	AD01	Registered office address changed from Unit M Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX England on 14 December 2011	(1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Nov 2011	AP03	Appointment of Philip Rodgers as a secretary	(3 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
15 Nov 2011	TM02	Termination of appointment of Michael Storey as a secretary	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Courtney Clift as a director	(1 page)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(14 pages)
03 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 28 February 2011	(3 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
17 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr Michael Ralph Storey on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Michael Ralph Storey on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr Courtney Aldo Clift on 10 December 2009	(2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
11 Jun 2009	288a	Director and secretary appointed michael ralph storey	(1 page)
09 Apr 2009	288b	Appointment terminated director and secretary michael storey	(1 page)
17 Feb 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)

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