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COLES MILLER (SECRETARIES) LIMITED

Company number 02868976

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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 Oct 2003 363s Return made up to 20/10/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
19 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
16 Nov 2001 363s Return made up to 20/10/01; full list of members
27 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
20 Nov 2000 363s Return made up to 20/10/00; no change of members
18 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
16 Dec 1999 363s Return made up to 20/10/99; no change of members
24 Dec 1998 363s Return made up to 20/10/98; full list of members
07 Jul 1998 287 Registered office changed on 07/07/98 from: forelle house marshes end upton road poole dorset BH17 7AG
10 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
16 Oct 1997 363s Return made up to 20/10/97; full list of members
03 Oct 1997 363s Return made up to 20/10/96; no change of members
02 Sep 1997 AA Accounts for a dormant company made up to 30 April 1997
31 May 1997 288b Director resigned
31 May 1997 AA Accounts for a dormant company made up to 30 April 1996
31 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1996 288 Director resigned
25 Oct 1995 363s Return made up to 20/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1995 AA Accounts for a dormant company made up to 30 April 1995
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 04/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/94; full list of members