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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)
10 Apr 2006 363a Return made up to 01/03/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Mar 2004 363s Return made up to 01/03/04; full list of members
17 Feb 2004 AA Accounts for a small company made up to 30 September 2003
10 Mar 2003 363s Return made up to 01/03/03; full list of members
26 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
23 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Mar 2002 363s Return made up to 01/03/02; full list of members
20 Mar 2001 363s Return made up to 01/03/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 30 September 2000
18 Apr 2000 288a New director appointed
31 Mar 2000 AA Accounts for a small company made up to 30 November 1999
31 Mar 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
15 Mar 2000 363s Return made up to 01/03/00; full list of members
04 Mar 1999 AA Accounts for a small company made up to 30 November 1998
04 Mar 1999 363s Return made up to 01/03/99; no change of members
19 Mar 1998 363s Return made up to 01/03/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 30 November 1997