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COLDER LIMITED

Company number 06073997

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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)
31 Jan 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 12 pages (12 pages)
26 May 2010	CH01	Director's details changed for Mr Stewart John Houlgrave on 6 May 2010	View PDF Director's details changed for Mr Stewart John Houlgrave on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Peter Nicholas Davis on 6 May 2010	View PDF Director's details changed for Peter Nicholas Davis on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH03	Secretary's details changed for Peter Nicholas Davis on 6 May 2010	View PDF Secretary's details changed for Peter Nicholas Davis on 6 May 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 13 pages (13 pages)
03 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 2 peel road, west pimbo skelmersdale lancashire WN8 9PT	View PDF Registered office changed on 02/02/2009 from 2 peel road, west pimbo skelmersdale lancashire WN8 9PT - link opens in a new window - 1 page (1 page)
02 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Feb 2009	288b	Appointment terminated director trevor barnes	View PDF Appointment terminated director trevor barnes - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 26 pages (26 pages)
18 Sep 2008	288b	Appointment terminated secretary trevor barnes	View PDF Appointment terminated secretary trevor barnes - link opens in a new window - 1 page (1 page)
28 Jul 2008	288a	Director and secretary appointed peter nicholas davis	View PDF Director and secretary appointed peter nicholas davis - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
05 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	88(2)O	Ad 16/04/07--------- £ si 9999@.1	View PDF Ad 16/04/07--------- £ si 9999@.1 - link opens in a new window - 2 pages (2 pages)

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COLDER LIMITED

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