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J D COOLING SYSTEMS LIMITED

Company number 02888433

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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)
11 Mar 2009 363a Return made up to 17/01/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 288a Director appointed adam stevens
24 Jan 2008 363a Return made up to 17/01/08; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 363a Return made up to 17/01/07; full list of members
12 Dec 2006 288b Director resigned
06 Nov 2006 287 Registered office changed on 06/11/06 from: 11 king street kings lynn norfolk PE30 1ET
26 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Jan 2006 363a Return made up to 17/01/06; full list of members
27 Jan 2006 288c Director's particulars changed
27 Jan 2006 288c Director's particulars changed
13 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2005 288a New director appointed
27 Apr 2005 169 £ ic 100/90 31/03/05 £ sr 10@1=10
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned
26 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2004 288c Secretary's particulars changed
24 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
17 May 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 395 Particulars of mortgage/charge
25 Mar 2004 287 Registered office changed on 25/03/04 from: treviot house 186-192 high road ilford essex IG1 1JQ
24 Feb 2004 AA Accounts for a small company made up to 30 April 2003