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COALFIELDS BUSINESS DEVELOPMENT LIMITED

Company number 05098872

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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)
23 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Dec 2014 AP03 Appointment of Miss Rebecca Jean Woo as a secretary on 11 December 2014
24 Dec 2014 TM02 Termination of appointment of David Howard as a secretary on 11 December 2014
24 Dec 2014 AP03 Appointment of Mr David Howard as a secretary on 19 March 2014
14 Nov 2014 AD01 Registered office address changed from Zone 4/a4 Eland House Bressenden Place London SW1E 5DU to Fry Building 2 Marsham Street London SW1P 4DF on 14 November 2014
30 Jun 2014 AR01 Annual return made up to 8 April 2014 no member list
19 Mar 2014 AD01 Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 19 March 2014
19 Mar 2014 TM02 Termination of appointment of Squire Sanders Secretarial Services Limited as a secretary
09 Oct 2013 TM01 Termination of appointment of Mark Rolls as a director
09 Oct 2013 TM01 Termination of appointment of Stephen Stringer as a director
09 Oct 2013 AP01 Appointment of David Anthony Malpass as a director
09 Oct 2013 AP01 Appointment of Mr David Read as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 8 April 2013 no member list
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 8 April 2012 no member list
19 Apr 2012 AD01 Registered office address changed from Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 19 April 2012
19 Apr 2012 CH04 Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012
09 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 8 April 2011 no member list
14 Apr 2011 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 CH01 Director's details changed for Stephen Edward Spencer Stringer on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Mark Anthony Rolls on 22 April 2010
21 Apr 2010 AR01 Annual return made up to 8 April 2010 no member list