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COLES HOLDINGS LTD

Company number 03212039

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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)
08 Jul 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 363s Return made up to 31/12/02; full list of members
29 Apr 2003 288a New secretary appointed
11 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
06 Jan 2003 288b Director resigned
25 Nov 2002 363s Return made up to 31/12/01; full list of members
09 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
22 Oct 2001 403a Declaration of satisfaction of mortgage/charge
22 Oct 2001 403a Declaration of satisfaction of mortgage/charge
17 Sep 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Sep 2001 288c Secretary's particulars changed;director's particulars changed
17 Sep 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 53 Application for reregistration from PLC to private
29 Aug 2001 395 Particulars of mortgage/charge
06 Aug 2001 395 Particulars of mortgage/charge
09 Apr 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
23 May 2000 288c Director's particulars changed
10 Feb 2000 AA Full group accounts made up to 31 December 1998
27 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
08 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned