EASYCOOLERS LTD

Company Documents

DateDescription
23/04/1223 April 2012 Annual return made up to 17 April 2011 with full list of shareholders

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
UNIT 5 STATION WHARF
CHURCH ROAD
FURNACE END
WARWICKSHIRE
B46 2JY

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAELA MARIE NORMAN / 01/01/2010

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09/06/109 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NORMAN / 01/01/2010

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18/08/0918 August 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/04/0823 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/05/0424 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 NEW SECRETARY APPOINTED

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31/05/0331 May 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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