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A.J. COLE DEVELOPMENTS LIMITED

Company number 06065223

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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)
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
10 Nov 2011 SH19 Statement of capital on 10 November 2011
  • GBP 22,250
10 Nov 2011 CAP-SS Solvency statement dated 27/10/11
10 Nov 2011 SH20 Statement by directors
10 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 03/11/2011
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
08 Jun 2011 SH19 Statement of capital on 8 June 2011
  • GBP 23,250
08 Jun 2011 CAP-SS Solvency statement dated 23/05/11
08 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £8750 cancelled from share prem a/c 26/05/2011
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 SH20 Statement by directors
11 May 2010 SH19 Statement of capital on 11 May 2010
  • GBP 32,000
11 May 2010 CAP-SS Solvency statement dated 15/04/10
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £8000 cancelled from share prem a/c 16/04/2010
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2010 TM01 Termination of appointment of Geoffrey Lewis as a director
14 Apr 2010 TM01 Termination of appointment of David Foster as a director
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
19 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009