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Dato Capital United Kingdom

Cold Chain Instruments LTD

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Extended Company Report with Annual Accounts COLD CHAIN INSTRUMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02541365
Record last updated Monday, October 14, 2013 2:14:51 AM UTC
Official Address 35 St Peters Street Alexandra
There are 10 companies registered at this street
Postal Code IP11XF
Sector Other manufacturing n.e.c.

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Document Type Publication date Download link
Registry Sep 20, 2013 Annual return Annual return
Financials May 29, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Sep 24, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Sep 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Financials May 23, 2008 Amended accounts Amended accounts
Financials May 7, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Annual return Annual return
Registry Feb 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2008 Notice of change of directors or secretaries or in their particulars 2541... Notice of change of directors or secretaries or in their particulars 2541...
Registry Feb 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2008 Notice of change of directors or secretaries or in their particulars 2541... Notice of change of directors or secretaries or in their particulars 2541...
Registry Feb 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Change of name certificate Change of name certificate
Registry Oct 4, 2007 Company name change Company name change
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Registry Aug 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 24, 2006 Appointment of a director 2541... Appointment of a director 2541...
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 24, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 24, 2006 Declaration in relation to assistance for the acquisition of shares 2541... Declaration in relation to assistance for the acquisition of shares 2541...
Registry May 24, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Oct 7, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Aug 1, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Registry Jul 17, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Oct 4, 2002 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Annual return Annual return
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Financials Mar 14, 2000 Annual accounts Annual accounts
Registry Oct 18, 1999 Annual return Annual return
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 4, 1999 125 £1 125 £1
Registry Oct 12, 1998 Annual return Annual return
Registry Jun 23, 1998 Resignation of a director Resignation of a director
Financials Nov 26, 1997 Annual accounts Annual accounts
Registry Oct 14, 1997 Annual return Annual return
Registry Sep 10, 1997 Memorandum of association Memorandum of association
Registry Aug 27, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 27, 1997 Alter mem and arts Alter mem and arts
Registry Aug 27, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Aug 27, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 26, 1996 Annual accounts Annual accounts
Registry Oct 7, 1996 Annual return Annual return
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Oct 16, 1995 Annual return Annual return
Financials Nov 10, 1994 Annual accounts Annual accounts
Registry Sep 28, 1994 Annual return Annual return
Registry Sep 28, 1994 Director's particulars changed Director's particulars changed
Registry Jun 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 2, 1994 Annual accounts Annual accounts
Registry Oct 11, 1993 Director's particulars changed Director's particulars changed
Registry Oct 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1993 Annual return Annual return
Financials Apr 16, 1993 Annual accounts Annual accounts
Registry Oct 13, 1992 Annual return Annual return
Registry Jun 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 3, 1992 Annual accounts Annual accounts
Registry Oct 11, 1991 Annual return Annual return
Registry Nov 20, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 1990 Notice of accounting reference date Notice of accounting reference date
Registry Oct 29, 1990 Change of name certificate Change of name certificate
Registry Oct 24, 1990 Alter mem and arts Alter mem and arts

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