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COLD LINK LIMITED

Company number 03194922

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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)
04 Jun 2007 363a Return made up to 07/05/07; full list of members
31 May 2006 AA Total exemption full accounts made up to 28 February 2006
15 May 2006 363a Return made up to 07/05/06; full list of members
15 May 2006 288c Director's particulars changed
15 May 2006 288c Director's particulars changed
13 Jun 2005 AA Total exemption full accounts made up to 28 February 2005
12 May 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 AA Total exemption full accounts made up to 29 February 2004
11 May 2004 363s Return made up to 07/05/04; full list of members
23 Jul 2003 AA Total exemption full accounts made up to 28 February 2003
10 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 AA Full accounts made up to 28 February 2002
16 May 2002 363s Return made up to 07/05/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
28 Dec 2001 AA Full accounts made up to 28 February 2001
14 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Full accounts made up to 29 February 2000
23 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/05/00
12 Jul 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
12 Jul 1999 88(2)R Ad 14/05/99--------- £ si 2@1=2 £ ic 2/4
12 Jul 1999 123 £ nc 100/300 14/05/99
09 Jul 1999 AA Full accounts made up to 28 February 1999
19 May 1999 363s Return made up to 07/05/99; no change of members
25 Aug 1998 AA Full accounts made up to 28 February 1998
24 May 1998 363s Return made up to 07/05/98; no change of members
03 Jun 1997 363s Return made up to 07/05/97; full list of members