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COAL IT CONSULTING LTD

Company number 03927464

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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)
14 Feb 2006 288a New director appointed
14 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2006 288a New director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
26 Jan 2006 88(2)R Ad 01/09/00-30/09/00 £ si 98@1
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288a New secretary appointed;new director appointed
24 Jan 2006 287 Registered office changed on 24/01/06 from: norman house 110 114 norman road london SE10 8JL
20 Jan 2006 225 Accounting reference date shortened from 30/04/05 to 31/03/05
22 Feb 2005 363s Return made up to 16/02/05; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jul 2004 395 Particulars of mortgage/charge
06 Apr 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004 288a New secretary appointed
26 Jan 2004 287 Registered office changed on 26/01/04 from: sheridan house 17 saint anns road harrow middlesex HA1 1JU
09 Sep 2003 288c Director's particulars changed
09 Aug 2003 AA Total exemption full accounts made up to 30 April 2003
04 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 395 Particulars of mortgage/charge
19 Feb 2003 363s Return made up to 16/02/03; full list of members
26 Jun 2002 AA Total exemption full accounts made up to 30 April 2002
16 Apr 2002 363s Return made up to 16/02/02; full list of members
28 Jul 2001 395 Particulars of mortgage/charge
16 Jun 2001 AA Full accounts made up to 30 April 2001