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KOOL RECORDS LTD

Company number 03163092

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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)
31 Jan 2002 AA Accounts made up to 31 March 2001
31 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2001 363s Return made up to 22/02/01; full list of members
01 Feb 2001 AA Accounts made up to 31 March 2000
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 2000 363s Return made up to 22/02/00; full list of members
01 Mar 2000 363(287) Registered office changed on 01/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/00
03 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 Apr 1999 363s Return made up to 22/02/99; no change of members
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
16 Mar 1998 363s Return made up to 22/02/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 31 March 1997
27 Apr 1997 363s Return made up to 22/02/97; full list of members
05 Jul 1996 88(2)R Ad 28/06/96--------- £ si 2@1=2 £ ic 1/3
05 Jul 1996 224 Accounting reference date notified as 31/03
05 Jul 1996 287 Registered office changed on 05/07/96 from: 1 francis house 2 craven park road london NW10 4AA
05 Jul 1996 288 New director appointed
05 Jul 1996 288 New director appointed
05 Jul 1996 288 New secretary appointed;new director appointed
11 Apr 1996 288 Director resigned
11 Apr 1996 288 Secretary resigned
22 Feb 1996 NEWINC Incorporation