COOL DELTA LIMITED

Company Documents

DateDescription
27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SINAH JANE COOLEY / 06/03/2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER DAVIS / 06/03/2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER DAVIS / 06/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
BN1 6SB

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17/05/1117 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX BN3 3RQ

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07/03/077 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
85 SOUTH STREET
DORKING
SURREY
RH4 2LA

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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