- Company Overview for COLE PRODUCTIONS LIMITED (04986337)
- Filing history for COLE PRODUCTIONS LIMITED (04986337)
- People for COLE PRODUCTIONS LIMITED (04986337)
- More for COLE PRODUCTIONS LIMITED (04986337)
| 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) |
|---|---|---|---|
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-05
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| 23 Apr 2013 | CERTNM |
Company name changed shinecare LIMITED\certificate issued on 23/04/13
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| 23 Apr 2013 | CONNOT | Change of name notice | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Mar 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 17 Mar 2010 | CH01 | Director's details changed for Neil Anthony Cole on 5 December 2009 | |
| 22 Feb 2010 | AD01 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 22 February 2010 | |
| 23 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Feb 2009 | 363a | Return made up to 05/12/08; full list of members | |
| 18 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 16 Jan 2008 | 363a | Return made up to 05/12/07; full list of members | |
| 30 Oct 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
| 05 Jan 2007 | 363a | Return made up to 05/12/06; full list of members | |
| 04 Oct 2006 | 288b | Director resigned | |
| 04 Oct 2006 | 288b | Secretary resigned | |
| 04 Oct 2006 | 288a | New secretary appointed | |
| 04 Oct 2006 | 288a | New director appointed | |
| 05 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |