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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)
09 Apr 1999 288a New director appointed
09 Apr 1999 363s Return made up to 10/01/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 1999 288b Director resigned
03 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 363s Return made up to 10/01/98; no change of members
13 Aug 1997 AA Full accounts made up to 31 March 1997
21 Apr 1997 AUD Auditor's resignation
16 Jan 1997 363s Return made up to 10/01/97; no change of members
20 Oct 1996 AA Full accounts made up to 31 March 1996
22 Feb 1996 363s Return made up to 10/01/96; full list of members
12 Dec 1995 AUD Auditor's resignation
30 Nov 1995 225(1) Accounting reference date extended from 31/12 to 31/03
27 Nov 1995 288 Director resigned
27 Nov 1995 288 Director resigned
27 Nov 1995 288 Director resigned
27 Nov 1995 288 Director resigned
27 Nov 1995 288 Director resigned
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
24 Nov 1995 395 Particulars of mortgage/charge
24 Nov 1995 395 Particulars of mortgage/charge
24 Nov 1995 395 Particulars of mortgage/charge
22 Nov 1995 395 Particulars of mortgage/charge
22 Nov 1995 155(6)a Declaration of assistance for shares acquisition