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HENRY COLE & COMPANY LIMITED

Company number 00047791

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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)
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Gregory Stuart on 31 May 2010
08 Jun 2010 CH01 Director's details changed for Rachael Harvey on 31 May 2010
08 Jun 2010 CH01 Director's details changed for Mr William Henry Cole on 31 May 2010
08 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for Alan Greig Christie on 31 May 2010
31 Oct 2009 AA Accounts for a small company made up to 30 April 2009
24 Jun 2009 363a Return made up to 31/05/09; full list of members
05 Mar 2009 288a Director appointed alan greig christie
24 Dec 2008 AA Accounts for a small company made up to 30 April 2008
25 Jun 2008 363a Return made up to 31/05/08; full list of members
21 Sep 2007 AA Accounts for a small company made up to 30 April 2007
25 Jun 2007 363a Return made up to 31/05/07; full list of members
25 Jun 2007 288c Director's particulars changed
25 Jun 2007 288c Secretary's particulars changed
27 Oct 2006 AA Accounts for a small company made up to 30 April 2006
04 Aug 2006 395 Particulars of mortgage/charge
23 Jun 2006 363a Return made up to 31/05/06; full list of members
23 Jun 2006 288c Director's particulars changed
29 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
07 Jul 2005 363s Return made up to 31/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
27 May 2005 AA Full accounts made up to 31 December 2004
18 Aug 2004 288a New director appointed
04 Aug 2004 288b Director resigned
06 Jul 2004 AA Full accounts made up to 31 December 2003