CONNAUGHT COMPLIANCE GAS SERVICES LIMITED

Company number 03099160

Date	Type	Description	View / Download
22 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	AA	Full accounts made up to 31 August 2003	(21 pages)
31 Mar 2004	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
08 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2003	363s	Return made up to 01/09/03; full list of members	(10 pages)
30 Aug 2003	AUD	Auditor's resignation	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Oct 2002	AA	Group of companies' accounts made up to 31 May 2002	(24 pages)
27 Sep 2002	363s	Return made up to 01/09/02; bulk list available separately	(62 pages)
20 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
20 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: chatsworth house ackhurst business park foxhole road chorley lancashire PR7 1NW	(1 page)
13 Sep 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
21 Jun 2002	169	£ ic 1435700/1296931 31/05/02 £ sr 1387690@.1=138769	(1 page)
24 May 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2001	AA	Group of companies' accounts made up to 31 May 2001	(22 pages)
24 Sep 2001	363s	Return made up to 01/09/01; change of members 363(190) ‐ Location of debenture register address changed	(32 pages)
16 Oct 2000	288a	New director appointed	(2 pages)