WILLIAM COLE LIMITED

Company number 02965839

Date	Type	Description	View / Download
01 Jul 2005	363s	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/07/05 363(353) ‐ Location of register of members address changed	(3 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
24 Jun 2004	AUD	Auditor's resignation	(1 page)
23 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
12 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
01 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
17 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided 31/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
04 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
01 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
31 May 2001	288a	New director appointed	(2 pages)
28 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
26 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
11 Jun 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
04 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)