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COOLSTREAM LIMITED

Company number 01780008

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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)
03 Apr 2013 AD01 Registered office address changed from the Old Tannery Oakdene Road Redhill Surrey RH1 6BT on 3 April 2013
22 Jan 2013 AP01 Appointment of Mrs Soulaf Abdallah Kanaan as a director
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 31/03/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Oct 2008 288b Appointment terminated director mark gill
06 Oct 2008 288b Appointment terminated director david preston
06 Oct 2008 288b Appointment terminated secretary mercator secretaries LIMITED
06 Oct 2008 288a Secretary appointed ilyas kanaan
06 Oct 2008 288a Director appointed georges kanaan
04 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2008 363a Return made up to 31/03/08; full list of members
29 May 2008 288c Director's change of particulars / mark gill / 23/03/2008
20 May 2008 288b Appointment terminate, director anthony christian pickford logged form
20 May 2008 288a Director appointed david edward preston logged form
07 Apr 2008 288a Director appointed david edward preston
07 Apr 2008 288b Appointment terminated director anthony pickford
11 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jul 2007 363s Return made up to 31/03/07; full list of members