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COILBAY LIMITED

Company number 05176330

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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)
11 Aug 2008 363a Return made up to 12/07/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
03 Dec 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 288c Secretary's particulars changed
07 Sep 2007 363a Return made up to 12/07/07; full list of members
13 Jun 2007 395 Particulars of mortgage/charge
28 Feb 2007 AA Full accounts made up to 31 December 2005
22 Dec 2006 395 Particulars of mortgage/charge
20 Jul 2006 363s Return made up to 12/07/06; no change of members
23 Feb 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
13 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
18 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2005 288c Secretary's particulars changed
25 Feb 2005 88(2)R Ad 26/11/04--------- eur si 6543000@1=6543000 eur ic 0/6543000
25 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 123 Nc inc already adjusted 26/11/04
16 Feb 2005 287 Registered office changed on 16/02/05 from: 10 upper bank street london E14 5JJ
16 Feb 2005 288a New secretary appointed
10 Feb 2005 288b Secretary resigned