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COLE AND SWALLOW MATERIALS LIMITED

Company number 01871458

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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)
04 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 29/07/2011.
04 May 2011 CH01 Director's details changed for Mr Stuart Robinson on 4 May 2011
04 May 2011 CH01 Director's details changed for Mr Barry Andrew King on 4 May 2011
01 Feb 2011 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP03 Appointment of Ms Morag Thorpe as a secretary
06 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
15 Jan 2010 AA Accounts for a small company made up to 31 March 2009
17 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
09 Dec 2009 AP01 Appointment of Stuart Robinson as a director
08 Dec 2009 AD01 Registered office address changed from Ladywell Works New Century Street Hanley Stoke on Trent Staffordshire ST1 5QH on 8 December 2009
23 Nov 2009 TM02 Termination of appointment of Susan Eaton as a secretary
23 Nov 2009 TM01 Termination of appointment of Richard Brown as a director
23 Nov 2009 TM01 Termination of appointment of Barry Morse as a director
23 Nov 2009 AP03 Appointment of Colin Joseph Fairman as a secretary
23 Nov 2009 AP01 Appointment of Barry Andrew King as a director
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Nov 2009 AP01 Appointment of Barry Leslie Morse as a director
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jun 2009 363a Return made up to 04/05/09; full list of members
07 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 May 2008 363a Return made up to 04/05/08; full list of members
07 Nov 2007 AA Accounts for a small company made up to 31 March 2007