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COOLKELURE LIMITED

Company number NI033487

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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)
19 Nov 2013 TM01 Termination of appointment of Iris Martin as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 10 Mount Pleasant Belfast BT9 5DS on 22 January 2013
21 Jan 2013 AP01 Appointment of Mr Geoffrey Herbert George Martin as a director
21 Jan 2013 AP01 Appointment of Dr Robert David Martin Hadden as a director
21 Jan 2013 AP03 Appointment of Mrs Katharine Arabella Mary Martin as a secretary
21 Jan 2013 TM02 Termination of appointment of Diana Hadden as a secretary
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Iris Margaret Georgina Martin on 12 January 2010
05 Feb 2010 CH01 Director's details changed for Diana Sheelah Mary Hadden on 12 January 2010
05 Feb 2010 CH03 Secretary's details changed for Diana Sheelah Mary Hadden on 12 January 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Mar 2009 371S(NI) 12/01/09 annual return shuttle
19 Nov 2008 AC(NI) 31/01/08 annual accts
02 Mar 2008 371S(NI) 12/01/08 annual return shuttle
12 Dec 2007 AC(NI) 31/01/07 annual accts
08 Feb 2007 371S(NI) 12/01/07 annual return shuttle
30 Nov 2006 AC(NI) 31/01/06 annual accts
27 Feb 2006 371S(NI) 12/01/06 annual return shuttle