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COLES PEN COMPANY LIMITED

Company number 04836357

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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)
12 Sep 2005 287 Registered office changed on 12/09/05 from: the dairy mews 25-27 heath street london NW3 7EE
28 Jul 2005 287 Registered office changed on 28/07/05 from: 73-75 mortimer street london W1W 7SQ
05 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Aug 2004 363s Return made up to 17/07/04; full list of members
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2003 88(2)R Ad 17/07/03--------- £ si 1@1=1 £ ic 1/2
27 Aug 2003 MEM/ARTS Memorandum and Articles of Association
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288b Director resigned
13 Aug 2003 CERTNM Company name changed coles trading company LIMITED\certificate issued on 13/08/03
17 Jul 2003 NEWINC Incorporation