COOLMASTER LIMITED
Company number 02146796 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 19 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 MARY ROSE MALL BECKTON LONDON E6 5LX ENGLAND | View document |
| 12 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANE MARGARET SINCLAIR-ST CLAIR / 31/12/2010 | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O BRYANTS (ESTATE AGENTS) UNIT 1 EAST BECKTON DISTRICT CENTRE TOLLGATE ROAD BECKTON E6 5JP | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANE MARGARET SINCLAIR-ST CLAIR / 03/10/2009 | View document |
| 21 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 8 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: G OFFICE CHANGED 25/01/04 UNIT 1 EAST BECKTON DISTRICT CENTRE TOLLGATE ROAD BECKTON LONDON E6 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 74 LONGBRIDGE ROAD BARKING ESSEX IG11 8SF | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Dec 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1994 | � NC 1000/2000 17/03/9 | View document |
| 24 Mar 1994 | NC INC ALREADY ADJUSTED 17/03/94 | View document |
| 21 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Jan 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jan 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1987 | ALTER MEM AND ARTS 270887 | View document |
| 30 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: G OFFICE CHANGED 30/09/87 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 13 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |