Coolhurst Ltd was founded on 29 November 2002 and are based in London. Bush, Clive Winsor, Professor, Cambell, Donald Livingston, Cambell, Elizabeth Katherine, Penaud, Antony François Marie, Dr, Savva, June Priscilla, Borlotti, John, Holland, Norma are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSH, Clive Winsor, Professor | 29 November 2002 | - | 1 |
CAMBELL, Donald Livingston | 29 June 2017 | - | 1 |
CAMBELL, Elizabeth Katherine | 29 June 2017 | - | 1 |
PENAUD, Antony François Marie, Dr | 01 March 2013 | - | 1 |
SAVVA, June Priscilla | 12 October 2012 | - | 1 |
BORLOTTI, John | 29 November 2002 | 06 April 2010 | 1 |
HOLLAND, Norma | 29 November 2002 | 01 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 April 2020 | |
CS01 - N/A | 07 December 2019 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 07 December 2017 | |
AP01 - Appointment of director | 29 June 2017 | |
AP01 - Appointment of director | 29 June 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 07 December 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 07 December 2013 | |
AA - Annual Accounts | 23 August 2013 | |
AA01 - Change of accounting reference date | 14 June 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 12 December 2011 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
CH03 - Change of particulars for secretary | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 10 December 2008 | |
363s - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 14 December 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 19 December 2006 | |
363s - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 03 January 2006 | |
AA - Annual Accounts | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 06 January 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
363s - Annual Return | 19 January 2004 | |
RESOLUTIONS - N/A | 05 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
287 - Change in situation or address of Registered Office | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
NEWINC - New incorporation documents | 29 November 2002 |