COLE AND SWALLOW MATERIALS LIMITED

Company number 01871458

Date	Type	Description	View / Download
12 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	363s	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary resigned	(7 pages)
18 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
13 Sep 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288b	Director resigned	(1 page)
07 Jun 2006	363s	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
06 Jun 2005	CERTNM	Company name changed cole tubes LIMITED\certificate issued on 06/06/05	(2 pages)
02 Jun 2005	363s	Return made up to 04/05/05; full list of members	(3 pages)
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
11 May 2004	363s	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
04 Feb 2004	287	Registered office changed on 04/02/04 from: fishponds close, wokingham, berkshire, RG41 2QA	(1 page)
29 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
26 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2004	AUD	Auditor's resignation	(1 page)