GEOFFREY COLE & CO LIMITED

Company number 02981354

Date	Type	Description	View / Download
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Nov 2005	363a	Return made up to 10/09/05; full list of members	(6 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Sep 2004	363a	Return made up to 10/09/04; full list of members	(6 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
19 Sep 2003	363s	Return made up to 10/09/03; full list of members	(6 pages)
20 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
17 Oct 2002	363s	Return made up to 30/09/02; full list of members	(6 pages)
31 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
18 Jan 2002	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
12 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
01 Mar 2001	AA	Accounts made up to 30 April 2000	(9 pages)
20 Oct 2000	363a	Return made up to 20/10/00; full list of members	(6 pages)
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
02 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Feb 2000	AA	Accounts made up to 30 April 1999	(9 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW	(1 page)
22 Oct 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
21 May 1999	CERTNM	Company name changed geoffrey cole & partners LTD.\certificate issued on 24/05/99	(2 pages)
22 Apr 1999	CERTNM	Company name changed cole colquhoun LIMITED\certificate issued on 23/04/99	(2 pages)