R G COLE KITCHENS LIMITED

Company number 05367519

Date	Type	Description	View / Download
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
13 Mar 2008	363a	Return made up to 17/02/08; full list of members	(6 pages)
12 Mar 2008	288c	Director's change of particulars / steven roffe / 16/02/2008	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	363a	Return made up to 17/02/07; full list of members	(4 pages)
05 Mar 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
14 Mar 2006	363a	Return made up to 17/02/06; full list of members	(4 pages)
26 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Sep 2005	123	£ nc 10000/14000 20/04/05	(1 page)
05 Sep 2005	88(2)R	Ad 20/04/05--------- £ si 8@1=8 £ ic 2/10	(2 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: the custom house 112B, high street, maldon essex CM9 5ET	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
23 Feb 2005	123	£ nc 1000/10000 17/02/05	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)

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