Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COLE & MASON LIMITED

Company number 00542236

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 AUD Auditor's resignation
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
06 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
22 May 2006 363s Return made up to 10/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 May 2006 AA Accounts for a dormant company made up to 31 March 2005
11 May 2006 287 Registered office changed on 11/05/06 from: 57 suffolk street london E7 0HF
31 Jan 2005 AA Full accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004 287 Registered office changed on 21/12/04 from: bridge house eelmore road farnborough hants GU14 7UE
24 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Full accounts made up to 31 March 2003
21 Jul 2003 288b Director resigned
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge