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COOL LOGIC (SERVICE) LIMITED

Company number 03699382

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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)
02 May 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Jan 2008 363a Return made up to 21/01/08; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Jan 2007 363a Return made up to 21/01/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Apr 2006 363s Return made up to 21/01/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
30 Sep 2005 88(2)R Ad 31/03/05--------- £ si 25@1=25 £ ic 225/250
11 Apr 2005 363s Return made up to 21/01/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Mar 2004 363s Return made up to 21/01/04; full list of members
18 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Jul 2003 88(2)R Ad 28/03/03--------- £ si 25@1=25 £ ic 99/124
15 Jan 2003 363s Return made up to 21/01/03; full list of members
18 Nov 2002 287 Registered office changed on 18/11/02 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG
13 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
22 May 2002 88(2)R Ad 15/03/02--------- £ si 99@1=99 £ ic 101/200
06 Feb 2002 363s Return made up to 21/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Sep 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
31 Jan 2001 395 Particulars of mortgage/charge
30 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 AA Accounts for a small company made up to 31 January 2000
08 Mar 2000 288b Director resigned