COOL ROCK LIMITED

Company number 06010106

Date	Type	Description	View / Download
14 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
07 Oct 2009	AP01	Appointment of Mr Stephen Robert Ward as a director	(2 pages)
05 Oct 2009	AP01	Appointment of Mr Stephen Robert Ward as a director	(2 pages)
01 Aug 2009	288a	Director appointed michele ward	(2 pages)
01 Aug 2009	288b	Appointment terminated director stephen ward	(1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
02 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Jun 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
12 Dec 2007	363s	Return made up to 27/11/07; full list of members	(6 pages)
15 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 20@1=20 £ ic 100/120	(2 pages)
15 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 27/11/06	(1 page)
08 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	NEWINC	Incorporation	(21 pages)

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