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MARTIN COLE LIMITED

Company number 01046986

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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)
12 Mar 2012	CH01	Director's details changed for Nicholas Cole on 1 February 2012	View PDF Director's details changed for Nicholas Cole on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Matthew Cole on 1 February 2012	View PDF Director's details changed for Matthew Cole on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AD01	Registered office address changed from 61,Charlotte Street St.Pauls Square Birmingham West Midlands B3 1PX on 19 May 2011	View PDF Registered office address changed from 61,Charlotte Street St.Pauls Square Birmingham West Midlands B3 1PX on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Matthew Cole on 10 March 2011	View PDF Director's details changed for Matthew Cole on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH03	Secretary's details changed for Steven Angus Jonathon Cole on 10 March 2011	View PDF Secretary's details changed for Steven Angus Jonathon Cole on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Miss Sarah Louise Cole on 10 March 2011	View PDF Director's details changed for Miss Sarah Louise Cole on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Steven Angus Jonathon Cole on 10 March 2011	View PDF Director's details changed for Steven Angus Jonathon Cole on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
15 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
25 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 06/07/07--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	123	Nc inc already adjusted 06/07/07	View PDF Nc inc already adjusted 06/07/07 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £ 9900 06/07/07
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)

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