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PURE COLD LIMITED

Company number 04195747

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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)
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Mark Lawrence Isaacs on 1 June 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Sir Anthony Jolliffe on 1 January 2010
12 Apr 2010 TM01 Termination of appointment of Anthony Jolliffe as a director
15 Oct 2009 CH01 Director's details changed for Mr Mark Lawrence Isaacs on 2 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Mark Lawrence Isaacs on 2 October 2009
23 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
17 Apr 2009 363a Return made up to 06/04/09; full list of members
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 CERTNM Company name changed china retail solutions LIMITED\certificate issued on 08/10/08
01 Aug 2008 123 Gbp nc 100000/200000\29/07/08
20 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Apr 2008 363a Return made up to 06/04/08; full list of members
17 Apr 2008 288c Director's change of particulars / anthony jolliffe / 03/04/2008
17 Apr 2008 353 Location of register of members
17 Apr 2008 288c Director's change of particulars / paul jolliffe / 03/04/2008
19 Nov 2007 287 Registered office changed on 19/11/07 from: city house swallowdale lane industrial estate hemel hempstead hertfordshire HP2 7EA
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006