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COLES MOTOR SERVICES (LONDON) LIMITED

Company number 00717044

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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)
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
16 Apr 2014 TM01 Termination of appointment of Christine Cole as a director
16 Apr 2014 TM02 Termination of appointment of Christine Cole as a secretary
16 Apr 2014 AD01 Registered office address changed from Four Winds 8 Pinewoods Bexhill-on-Sea East Sussex TN39 3UD on 16 April 2014
31 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 21/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
06 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Donald Robert Cole on 1 December 2012
11 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Donald Robert Cole on 18 December 2010
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
16 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from Four Winds 8 Pinewoods Bexhill-on-Sea East Sussex TN39 3UD England on 6 January 2011
06 Jan 2011 AD01 Registered office address changed from 2 Old Schoolhouse 34 Pevensey Road St Leonards on Sea East Sussex TN38 0LF on 6 January 2011
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
06 Jan 2010 CH03 Secretary's details changed for Christine Rosemary Cole on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Christine Rosemary Cole on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Mr Donald Robert Cole on 1 October 2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from meadow house henley down catsfield battle east sussex TN33 9BT