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THE COOLER WATER COMPANY LIMITED

Company number 05777329

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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)
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mark Justin Phipps on 11 April 2010
12 Apr 2010 CH01 Director's details changed for Stuart John Atkins on 11 April 2010
28 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 11/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ
16 Apr 2008 363a Return made up to 11/04/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Sep 2007 395 Particulars of mortgage/charge
16 Apr 2007 363a Return made up to 11/04/07; full list of members
16 Apr 2007 288c Director's particulars changed
04 Jan 2007 88(2)R Ad 12/12/06--------- £ si 100@1=100 £ ic 100/200
12 Jul 2006 88(2)R Ad 25/05/06--------- £ si 99@1=99 £ ic 1/100
12 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 288a New director appointed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 92 cobham road ferndown industrial estate near wimborne dorset BH21 7RE
10 May 2006 287 Registered office changed on 10/05/06 from: elm house 25 elm street ipswich suffolk IP1 2AD
02 May 2006 CERTNM Company name changed pretty 1100 LIMITED\certificate issued on 29/04/06