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ABEL & COLE HOLDINGS LIMITED

Company number 06397279

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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)
18 Jun 2013	MR01	Registration of charge 063972790004	View PDF Registration of charge 063972790004 - link opens in a new window - 12 pages (12 pages)
23 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2013	TM01	Termination of appointment of Simon Bell as a director	View PDF Termination of appointment of Simon Bell as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 27 pages (27 pages)
12 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	SH02	Consolidation of shares on 10 October 2012	View PDF Consolidation of shares on 10 October 2012 - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	SH02	Consolidation of shares on 10 October 2012	View PDF Consolidation of shares on 10 October 2012 - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	AP03	Appointment of Gary Martin Urmston as a secretary	View PDF Appointment of Gary Martin Urmston as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP02	Appointment of Wjs Executives Limited as a director	View PDF Appointment of Wjs Executives Limited as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP01	Appointment of Simon Bell as a director	View PDF Appointment of Simon Bell as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP01	Appointment of Gary Martin Urmston as a director	View PDF Appointment of Gary Martin Urmston as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP01	Appointment of Mr Norman Graeme Scott Soutar as a director	View PDF Appointment of Mr Norman Graeme Scott Soutar as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AD01	Registered office address changed from 16 Waterside Way Plough Lane Wimbledon SW17 0HB on 26 October 2012	View PDF Registered office address changed from 16 Waterside Way Plough Lane Wimbledon SW17 0HB on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA01	Current accounting period shortened from 31 August 2013 to 27 April 2013	View PDF Current accounting period shortened from 31 August 2013 to 27 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	TM02	Termination of appointment of Edward Bell as a secretary	View PDF Termination of appointment of Edward Bell as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	TM01	Termination of appointment of Ian Gray as a director	View PDF Termination of appointment of Ian Gray as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
06 Dec 2011	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 30 pages (30 pages)
09 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 30 pages (30 pages)
09 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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