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N. COLE PLASTERING CONTRACTORS LIMITED

Company number 03263444

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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)
21 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Accounts for a small company made up to 31 January 2003
04 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 128(3) Statement of rights variation attached to shares
04 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2002 AA Accounts for a small company made up to 31 January 2002
23 Oct 2002 363s Return made up to 15/10/02; full list of members
28 Oct 2001 363s Return made up to 15/10/01; full list of members
25 May 2001 AA Accounts for a small company made up to 31 January 2001
27 Oct 2000 363s Return made up to 15/10/00; full list of members
14 Jun 2000 AA Accounts for a small company made up to 31 January 2000
18 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 1999 AA Accounts for a small company made up to 31 January 1999
15 Oct 1998 363s Return made up to 15/10/98; full list of members
  • 363(287) ‐ Registered office changed on 15/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 1998 AA Accounts for a small company made up to 31 January 1998
03 Mar 1998 88(2)R Ad 16/10/97--------- £ si 98@1=98 £ ic 2/100
12 Feb 1998 288a New director appointed
21 Oct 1997 363s Return made up to 15/10/97; full list of members
26 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/01/98
18 Apr 1997 287 Registered office changed on 18/04/97 from: the cabin 221 locks road locks heath southampton hampshire SO31 6LD
15 Mar 1997 395 Particulars of mortgage/charge
12 Feb 1997 395 Particulars of mortgage/charge
04 Dec 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1996 CERTNM Company name changed thermoregard LIMITED\certificate issued on 02/12/96