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CALOR GAS LIMITED

Company number 00303703

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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 May 2004 288c Director's particulars changed
20 Jan 2004 395 Particulars of mortgage/charge
30 Oct 2003 AA Full accounts made up to 28 December 2002
29 Sep 2003 287 Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL
13 Aug 2003 288c Director's particulars changed
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 31/03/03
16 Apr 2003 AUD Auditor's resignation
10 Apr 2003 363s Return made up to 26/03/03; full list of members
03 Jan 2003 395 Particulars of mortgage/charge
29 Jul 2002 288c Director's particulars changed
29 Jul 2002 288c Director's particulars changed
19 Jun 2002 AA Full accounts made up to 29 December 2001
16 Apr 2002 363s Return made up to 26/03/02; full list of members
16 Apr 2002 288a New secretary appointed
16 Apr 2002 288b Secretary resigned
28 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
20 Sep 2001 AA Full accounts made up to 30 December 2000
10 May 2001 363s Return made up to 26/03/01; full list of members
26 Feb 2001 288a New director appointed
10 Jan 2001 288a New director appointed
21 Dec 2000 288b Director resigned
15 Dec 2000 288b Director resigned
15 Jun 2000 AA Full accounts made up to 1 January 2000
26 Apr 2000 363s Return made up to 26/03/00; full list of members