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CONNAUGHT COMPLIANCE GAS SERVICES LIMITED

Company number 03099160

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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 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2006 395 Particulars of mortgage/charge
05 Sep 2006 363a Return made up to 01/09/06; full list of members
05 Sep 2006 288a New director appointed
20 Jan 2006 AA Full accounts made up to 31 August 2005
16 Sep 2005 363a Return made up to 01/09/05; full list of members
16 Sep 2005 353 Location of register of members
14 Sep 2005 123 Nc inc already adjusted 12/06/96
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005 AA Full accounts made up to 31 August 2004
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288a New director appointed
05 Apr 2005 288b Secretary resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
25 Nov 2004 288a New director appointed
16 Nov 2004 288b Secretary resigned;director resigned
15 Nov 2004 288a New secretary appointed
14 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
20 May 2004 395 Particulars of mortgage/charge
19 May 2004 288b Director resigned