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COAL CONSULTANCY SERVICES LTD

Company number 04305421

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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)
03 Dec 2007 288c Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 363a Return made up to 16/10/06; full list of members
07 Apr 2006 288a New director appointed
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288a New secretary appointed
01 Nov 2005 363s Return made up to 16/10/05; full list of members
03 Mar 2005 AA Full accounts made up to 31 December 2003
03 Mar 2005 288a New director appointed
16 Dec 2004 363s Return made up to 16/10/04; full list of members
14 Dec 2004 287 Registered office changed on 14/12/04 from: third floor 55 gower street london WC1E 6HQ
06 Jul 2004 AA Total exemption small company accounts made up to 31 October 2002
28 Jun 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
23 Dec 2003 MISC 999 sh at £1 iss on 17/10/01 can
10 Jan 2003 363s Return made up to 16/10/02; full list of members
06 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 288a New director appointed
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288a New director appointed
20 Dec 2001 288b Director resigned
20 Dec 2001 287 Registered office changed on 20/12/01 from: 3 risborough street london SE1 0EZ
20 Dec 2001 288a New secretary appointed
28 Oct 2001 287 Registered office changed on 28/10/01 from: suite 412 parkway house sheen lane london SW14 8LS
28 Oct 2001 88(2)R Ad 17/10/01--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2001 288b Director resigned