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COLES LANE PROPERTIES LIMITED

Company number 00984359

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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)
22 May 2006 288c Director's particulars changed
22 May 2006 288c Secretary's particulars changed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
04 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 AA Full accounts made up to 30 April 2004
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Full accounts made up to 30 April 2003
15 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AA Full accounts made up to 30 April 2002
13 May 2002 363s Return made up to 24/04/02; full list of members
25 Apr 2002 AA Full accounts made up to 30 April 2001
05 Apr 2002 288a New director appointed
03 Dec 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 38 queen anne street london W1M 9LB
01 Mar 2001 AA Full accounts made up to 30 April 2000
26 May 2000 363s Return made up to 24/04/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 April 1999
02 May 1999 363s Return made up to 24/04/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
16 Jun 1998 363s Return made up to 24/04/98; no change of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997