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THE COALBROOKDALE COMPANY LIMITED

Company number 05654083

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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)
21 Oct 2009 CH01 Director's details changed for Dr Shaun Michael Smith on 1 October 2009
30 Jul 2009 353 Location of register of members
17 Dec 2008 363a Return made up to 14/12/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 288c Director's change of particulars / arg corporate services LIMITED / 13/10/2008
15 Oct 2008 288c Director's change of particulars / afg nominees LIMITED / 13/10/2008
15 Oct 2008 288c Secretary's change of particulars / new sheldon LIMITED / 13/10/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4 arleston way, shirley solihull west midlands B90 4LH
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 288a Director appointed shaun michael smith
23 May 2008 288c Director's change of particulars / afg corporate services LIMITED / 12/05/2008
18 Dec 2007 363a Return made up to 14/12/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 14/12/06; full list of members
14 Dec 2005 NEWINC Incorporation