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COAL AND COKE TRADING LIMITED

Company number 02284279

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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)
30 Apr 2007 363s Return made up to 06/03/07; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 3 astrop mews hammersmith london W6 7HR
11 Sep 2006 AA Accounts for a small company made up to 31 December 2005
13 Mar 2006 363s Return made up to 06/03/06; full list of members
13 Mar 2006 363(288) Director's particulars changed
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Secretary resigned
06 Jun 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 88(2)R Ad 07/03/05--------- £ si 1499900@1=1499900 £ ic 100/1500000
14 Mar 2005 363s Return made up to 06/03/05; full list of members
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
18 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
12 Mar 2004 363s Return made up to 06/03/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Mar 2003 363s Return made up to 06/03/03; full list of members
13 Mar 2003 363(288) Director's particulars changed
08 Feb 2003 AA Accounts for a small company made up to 30 September 2002
23 Oct 2002 287 Registered office changed on 23/10/02 from: 40 riversdell close chertsey surrey KT16 9JW