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BOC GASES LIMITED

Company number 02586929

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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)
20 Feb 2008 AUD Auditor's resignation
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
27 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
01 Feb 2007 363a Return made up to 26/01/07; full list of members
29 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Nov 2006 AUD Auditor's resignation
31 Oct 2006 288b Director resigned
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
06 Feb 2006 363a Return made up to 26/01/06; full list of members
20 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 AA Full accounts made up to 30 September 2005