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GEOFFREY COLE & CO LIMITED

Company number 02981354

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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)
18 Dec 1998 88(2)R Ad 23/10/98--------- £ si 49@1=49 £ ic 51/100
18 Dec 1998 88(2)R Ad 23/10/98--------- £ si 50@1=50 £ ic 1/51
18 Dec 1998 363a Return made up to 20/10/98; full list of members
05 Oct 1998 CERTNM Company name changed devro trading LTD\certificate issued on 06/10/98
10 May 1998 AA Accounts for a dormant company made up to 30 April 1998
05 Nov 1997 363a Return made up to 20/10/97; full list of members
05 Sep 1997 AA Accounts for a dormant company made up to 30 April 1997
11 Dec 1996 363a Return made up to 20/10/96; full list of members
17 Jul 1996 AA Accounts for a dormant company made up to 30 April 1996
06 Jun 1996 287 Registered office changed on 06/06/96 from: 5 enterprise house 41 reading road pangbourne reading berkshire RG8 7HY
18 Feb 1996 363s Return made up to 20/10/95; full list of members
01 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
01 Feb 1996 288 Secretary's particulars changed
01 Feb 1996 288 Director's particulars changed
07 Nov 1994 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
07 Nov 1994 287 Registered office changed on 07/11/94 from: 152 city road london EC1V 2NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/94 from: 152 city road london EC1V 2NX
07 Nov 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
07 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Oct 1994 NEWINC Incorporation