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COLE SECRETARIAL SERVICES LIMITED

Company number 04499346

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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)
06 Sep 2004 123 Nc inc already adjusted 12/08/04
25 Aug 2004 288b Secretary resigned
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 288a New secretary appointed
06 Aug 2004 363s Return made up to 31/07/04; full list of members
06 Aug 2004 363(288) Secretary's particulars changed
02 Sep 2003 AA Total exemption full accounts made up to 31 July 2003
20 Aug 2003 363s Return made up to 31/07/03; full list of members
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 287 Registered office changed on 23/08/02 from: po box 55 7 spa road london SE16 3QQ
23 Aug 2002 288a New secretary appointed
23 Aug 2002 288a New director appointed
31 Jul 2002 NEWINC Incorporation