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COLE GROUP LIMITED

Company number 00295696

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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)
06 Jun 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed
28 Apr 2007 288a New secretary appointed
16 Mar 2007 288b Director resigned
09 Aug 2006 363a Return made up to 01/08/06; no change of members
30 Jun 2006 AA Full accounts made up to 30 November 2005
02 May 2006 288a New director appointed
19 Apr 2006 363a Return made up to 22/03/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: c/o low & bonar PLC 50 seymour street london W1H 7GJ
08 Mar 2006 288b Director resigned
08 Mar 2006 287 Registered office changed on 08/03/06 from: low and bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ
05 Jul 2005 AA Full accounts made up to 30 November 2004
12 Apr 2005 363s Return made up to 22/03/05; full list of members
07 Dec 2004 288c Director's particulars changed
18 Oct 2004 288c Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Full accounts made up to 30 November 2003
08 May 2004 363s Return made up to 22/03/04; full list of members
25 Nov 2003 288c Director's particulars changed
05 Oct 2003 AA Full accounts made up to 30 November 2002
15 Apr 2003 363a Return made up to 22/03/03; full list of members
11 Mar 2003 287 Registered office changed on 11/03/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT
12 Aug 2002 AA Full accounts made up to 1 December 2001
19 Apr 2002 169 £ ic 802515/50015 28/03/02 £ sr 3010000@.25=752500
09 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2002 88(2)R Ad 27/03/02--------- £ si 60@.25=15 £ ic 802500/802515