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COLES ONLY LIMITED

Company number 06301682

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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)
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Angela Katrina Mortimer on 4 July 2010
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 4 July 2009 with full list of shareholders
11 May 2010 AR01 Annual return made up to 4 July 2008 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2009 363a Return made up to 04/07/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from parkway house east road northallerton DL6 1ND
23 Jul 2008 363a Return made up to 04/07/08; full list of members
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 225 Curr ext from 31/07/2008 to 30/09/2008
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New secretary appointed;new director appointed
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288b Director resigned
04 Jul 2007 NEWINC Incorporation