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COLE & MASON LIMITED

Company number 00542236

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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)
17 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Tina Habicht as a director
16 Jan 2012 TM01 Termination of appointment of Michel Boesiger as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Josef Piaz as a director
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Josef Franz Piaz on 10 January 2010
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Josef Peter Von Arx on 10 January 2010
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Robert Henry Moody on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Graham Louis Leech on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Tina Habicht on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Nicholas Roy Cornwell on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Michel George Boesiger on 10 January 2010
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 363a Return made up to 10/01/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 363a Return made up to 10/01/08; full list of members
23 Jan 2008 288c Director's particulars changed
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Feb 2007 363s Return made up to 10/01/07; full list of members
02 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06