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CELCOOL LIMITED

Company number 06231324

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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)
22 Jun 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)
09 Jun 2009	363a	Return made up to 30/04/09; no change of members	View PDF Return made up to 30/04/09; no change of members - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	363s	Return made up to 30/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Feb 2008	225	Accounting reference date extended from 30/04/08 to 31/07/08	View PDF Accounting reference date extended from 30/04/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 51 harridge road leigh-on-sea essex SS9 4HE	View PDF Registered office changed on 01/08/07 from: 51 harridge road leigh-on-sea essex SS9 4HE - link opens in a new window - 1 page (1 page)
06 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 May 2007	CERTNM	Company name changed celcius refrigeration LIMITED\certificate issued on 31/05/07	View PDF Company name changed celcius refrigeration LIMITED\certificate issued on 31/05/07 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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