OPTIMUM COOLING SOLUTIONS LIMITED

Company number 06523491

Date	Type	Description	View / Download
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
15 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 2	(3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
08 Jul 2008	CERTNM	Company name changed optimum cooling (nw) LIMITED\certificate issued on 14/07/08	(2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
18 Mar 2008	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
18 Mar 2008	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
15 Mar 2008	288a	Secretary appointed ian alexander plews	(1 page)
15 Mar 2008	288a	Director appointed ian alexander plews	(1 page)
15 Mar 2008	CERTNM	Company name changed rare options LIMITED\certificate issued on 19/03/08	(2 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.	(1 page)
14 Mar 2008	88(2)	Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
14 Mar 2008	288a	Director appointed steven teasdale	(1 page)
04 Mar 2008	NEWINC	Incorporation	(14 pages)