COOL SYSTEMS MAINTENANCE LTD

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Company Documents

DateDescription
28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEVEY

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31/01/1331 January 2013 DIRECTOR APPOINTED MR MARK JOHN ABEL

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18/12/1218 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH KELLY / 19/11/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 19/11/2012

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/1215 May 2012 DIRECTOR APPOINTED MR MARK LEVEY

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
75 PARK LANE
CROYDON
SURREY
CR9 1XS

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

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06/12/116 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE KELLY / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KELLY / 15/03/2010

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10/12/0910 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/07/098 July 2009 COMPANY NAME CHANGED COOL SYSTEMS AIR-CONDITIONING LTD
CERTIFICATE ISSUED ON 10/07/09

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02/04/092 April 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE KELLY / 20/11/2008

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE KELLY / 20/11/2008

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17/12/0817 December 2008 CURRSHO FROM 30/11/2009 TO 31/03/2009

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19/11/0819 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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