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ANDREW COLE LIMITED

Company number 04732809

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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)
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 SH08 Change of share class name or designation
02 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 CC04 Statement of company's objects
23 Apr 2012 AR01 Annual return made up to 13 April 2012
13 Apr 2012 CH01 Director's details changed for Amanda Lesley Cole on 1 June 2011
13 Apr 2012 CH01 Director's details changed for Andrew Spencer Cole on 1 June 2011
13 Apr 2012 CH03 Secretary's details changed for Amanda Lesley Cole on 1 June 2011
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 CH01 Director's details changed for Amanda Lesley Cole on 1 June 2011
30 Jun 2011 CH01 Director's details changed for Andrew Spencer Cole on 1 June 2011
13 Apr 2011 AR01 Annual return made up to 13 April 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AD01 Registered office address changed from C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1 October 2010
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 13/04/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 287 Registered office changed on 06/05/2008 from suite 1 the abbey mill station road bishops waltham hampshire SO32 1GN
28 Apr 2008 363a Return made up to 13/04/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363a Return made up to 13/04/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 13/04/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005