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COALITE LIMITED

Company number 05297214

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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)
02 Mar 2011 AA Full accounts made up to 31 May 2010
07 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Gordon Frank Colenso Banham on 1 January 2010
18 Jun 2010 CH01 Director's details changed for Mr Steven Leslie Anson on 1 January 2010
18 Jun 2010 CH03 Secretary's details changed for Elizabeth Lesley Jones on 1 January 2010
22 Feb 2010 AA Full accounts made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
06 Feb 2009 288a Director appointed gordon banham
06 Feb 2009 288b Appointment terminated director philip garner
06 Feb 2009 287 Registered office changed on 06/02/2009 from kellingley colliery kellingley west yorkshire WF11 8DT
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Dec 2008 363a Return made up to 26/11/08; full list of members
10 Jul 2008 288a Secretary appointed elizabeth lesley jones
06 Jun 2008 225 Accounting reference date extended from 31/03/2009 to 31/05/2009 alignment with parent or subsidiary
03 Jun 2008 288a Director appointed phil garner
03 Jun 2008 288a Director appointed steven lesie anson
03 Jun 2008 287 Registered office changed on 03/06/2008 from c/o maxibrite LIMITED mwyndy industrial estate llantrisant mid glamorgan CF72 8PN
03 Jun 2008 288b Appointment terminated secretary christopher thomas
03 Jun 2008 288b Appointment terminated director pankaj bakshi
14 Jan 2008 AA Accounts made up to 31 March 2007
14 Dec 2007 288c Secretary's particulars changed
14 Dec 2007 363a Return made up to 26/11/07; full list of members
13 Dec 2006 363s Return made up to 26/11/06; full list of members
09 Nov 2006 288a New director appointed
27 Sep 2006 288b Director resigned