COLE GROUP LIMITED

Company number 00295696

Date	Type	Description	View / Download
06 Jun 2007	288b	Secretary resigned	(1 page)
25 May 2007	288a	New secretary appointed	(1 page)
28 Apr 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
09 Aug 2006	363a	Return made up to 01/08/06; no change of members	(5 pages)
30 Jun 2006	AA	Full accounts made up to 30 November 2005	(14 pages)
02 May 2006	288a	New director appointed	(3 pages)
19 Apr 2006	363a	Return made up to 22/03/06; full list of members	(6 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: c/o low & bonar PLC 50 seymour street london W1H 7GJ	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
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	(1 page)
05 Jul 2005	AA	Full accounts made up to 30 November 2004	(19 pages)
12 Apr 2005	363s	Return made up to 22/03/05; full list of members	(7 pages)
07 Dec 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
08 May 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
25 Nov 2003	288c	Director's particulars changed	(1 page)
05 Oct 2003	AA	Full accounts made up to 30 November 2002	(12 pages)
15 Apr 2003	363a	Return made up to 22/03/03; full list of members	(8 pages)
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	(1 page)
12 Aug 2002	AA	Full accounts made up to 1 December 2001	(12 pages)
19 Apr 2002	169	£ ic 802515/50015 28/03/02 £ sr 3010000@.25=752500	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 60@.25=15 £ ic 802500/802515	(2 pages)

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