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COOL EARTH REALISATIONS LIMITED

Company number 05938412

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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)
06 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Johan Eliasch on 1 September 2010
04 Oct 2010 CH01 Director's details changed for Matthew Owen on 1 September 2010
04 Oct 2010 TM02 Termination of appointment of Clare Vincent as a secretary
06 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 18/09/08; full list of members
19 Sep 2008 353 Location of register of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from 71 south audley street london W1K 1JA
22 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
28 Nov 2007 363a Return made up to 18/09/07; full list of members
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Secretary resigned
18 Sep 2006 NEWINC Incorporation