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MOLE & CO LIMITED

Company number 04882249

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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)
17 Oct 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 288a New director appointed
12 May 2006 287 Registered office changed on 12/05/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
18 Oct 2005 363a Return made up to 29/08/05; full list of members
01 Aug 2005 AA Accounts made up to 31 March 2005
25 Jul 2005 AA Accounts made up to 31 August 2004
25 Jul 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
23 Sep 2004 363s Return made up to 29/08/04; full list of members
23 Sep 2004 363(287) Registered office changed on 23/09/04
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003 88(2)R Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100
22 Sep 2003 288b Secretary resigned
22 Sep 2003 288b Director resigned
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 287 Registered office changed on 22/09/03 from: 312B high street orpington BR6 0NG
29 Aug 2003 NEWINC Incorporation