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COLES MCCONNELL LIMITED

Company number 02680990

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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)
27 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Oct 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
10 Feb 1999	363s	Return made up to 24/01/99; no change of members	View PDF Return made up to 24/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jan 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	View PDF Accounting reference date shortened from 31/01/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Apr 1998	363s	Return made up to 24/01/98; full list of members	View PDF Return made up to 24/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jun 1997	123	£ nc 1000/10000 31/01/97	View PDF £ nc 1000/10000 31/01/97 - link opens in a new window - 1 page (1 page)
28 Feb 1997	287	Registered office changed on 28/02/97 from: flat 3 wear mill street east malling west malling maidstone kent ME19 6DW	View PDF Registered office changed on 28/02/97 from: flat 3 wear mill street east malling west malling maidstone kent ME19 6DW - link opens in a new window - 1 page (1 page)
28 Feb 1997	363s	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 1996	AA		View PDF - link opens in a new window - 8 pages (8 pages)
02 Feb 1996	363s	Return made up to 24/01/96; full list of members	View PDF Return made up to 24/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 1995	AA		View PDF - link opens in a new window - 8 pages (8 pages)
04 Apr 1995	287	Registered office changed on 04/04/95 from: flat 3 weir mill street east malling west malling maidstone kent ME19 6DW	View PDF Registered office changed on 04/04/95 from: flat 3 weir mill street east malling west malling maidstone kent ME19 6DW - link opens in a new window - 1 page (1 page)
29 Mar 1995	363s	Return made up to 24/01/95; no change of members 363(287) ‐ Registered office changed on 29/03/95	View PDF Return made up to 24/01/95; no change of members 363(287) ‐ Registered office changed on 29/03/95 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)

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