T COLE & SONS (ROAD SURFACING) LIMITED

Company Documents

DateDescription
06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COLE

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COLE

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLE

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLE

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06/01/156 January 2015 SECRETARY APPOINTED MR THOMAS COLE

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLE / 10/02/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH COLE / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH COLE / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/04

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 6 OLD GARTLOCH ROAD GARTCOSH GLASGOW G69 8EU

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/012 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/011 November 2001 ALTER MEMORANDUM 19/10/01 ADOPT ARTICLES 19/10/01

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01/11/011 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 PARTIC OF MORT/CHARGE *****

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/01/9720 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/04/931 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/05/921 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/02/919 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/05/8918 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 15 WHITEHILL AVENUE STEPPS GLASGOW G33 6BL

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/04/886 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/09/868 September 1986 ANNUAL RETURN MADE UP TO 28/08/86

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08/09/868 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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