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UNIVERSAL COAL LIMITED

Company number 04482856

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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)
01 May 2007 287 Registered office changed on 01/05/07 from: 55 saint james's street, london, SW1A 1LA
17 Apr 2007 88(2)R Ad 27/03/07--------- £ si 1800000@.01=18000 £ ic 1597500/1615500
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
10 Mar 2007 88(2)R Ad 28/02/07--------- £ si 250000@.01=2500 £ ic 1595000/1597500
03 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
14 Dec 2006 88(2)R Ad 29/11/06--------- £ si 225000@.01=2250 £ ic 1592750/1595000
14 Dec 2006 288a New secretary appointed
07 Nov 2006 88(2)R Ad 02/10/06--------- £ si 500000@.01=5000 £ ic 1587750/1592750
07 Nov 2006 88(2)R Ad 16/10/06--------- £ si 525000@.01=5250 £ ic 1582500/1587750
23 Oct 2006 88(2)R Ad 02/10/06--------- £ si 137500@.01=1375 £ ic 1581125/1582500
23 Oct 2006 88(2)R Ad 02/10/06--------- £ si 150000@.01=1500 £ ic 1579625/1581125
23 Oct 2006 88(2)R Ad 02/10/06--------- £ si 125000@.01=1250 £ ic 1578375/1579625
23 Oct 2006 88(2)R Ad 02/10/06--------- £ si 137500@.01=1375 £ ic 1577000/1578375
10 Aug 2006 288a New director appointed
26 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/07/06
24 Jul 2006 288a New director appointed
24 Jul 2006 88(2)R Ad 05/07/06--------- £ si 100000@.01=1000 £ ic 1576000/1577000
14 Jun 2006 88(2)R Ad 31/05/06--------- £ si 300000@.01=3000 £ ic 1573000/1576000
01 Jun 2006 88(2)R Ad 12/05/06--------- £ si 150003@.01=1500 £ ic 1571500/1573000
23 Mar 2006 AA Full accounts made up to 30 June 2005
16 Feb 2006 88(2)R Ad 03/02/06--------- £ si 41000000@.01=410000 £ ic 1161500/1571500
15 Feb 2006 88(2)R Ad 03/02/06--------- £ si 150000@.01=1500 £ ic 1160000/1161500
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed