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KING COLE LIMITED

Company number 03523725

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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)
19 Mar 2008 363a Return made up to 09/03/08; full list of members
09 Mar 2007 363a Return made up to 09/03/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
09 Mar 2006 363a Return made up to 09/03/06; full list of members
09 Mar 2006 288c Secretary's particulars changed
14 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
21 Mar 2005 363s Return made up to 09/03/05; full list of members
07 Oct 2004 AA Full accounts made up to 30 June 2004
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 287 Registered office changed on 22/06/04 from: merrie mills elliott street silsden nr keighley west yorkshire BD20 0DE
12 May 2004 287 Registered office changed on 12/05/04 from: king cole LTD merrie mills, old souls way bingley west yorkshire BD16 2AX
21 Apr 2004 363s Return made up to 09/03/04; full list of members
10 Oct 2003 AA Full accounts made up to 30 June 2003
08 May 2003 395 Particulars of mortgage/charge
04 May 2003 288b Director resigned
04 May 2003 288b Director resigned
04 May 2003 288b Director resigned
03 May 2003 AA Full accounts made up to 30 June 2002
16 Apr 2003 363s Return made up to 09/03/03; full list of members
09 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
18 Mar 2002 363s Return made up to 09/03/02; full list of members
22 Nov 2001 AA Full accounts made up to 31 March 2001
09 Mar 2001 363s Return made up to 09/03/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
06 Mar 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed