GAS ENGINEERING SERVICES LIMITED

Company number 03211063

Date	Type	Description	View / Download
14 Jan 2009	288c	Director's change of particulars / brian baldwin / 14/01/2009	(1 page)
27 Dec 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
25 Jul 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
24 Jul 2008	190	Location of debenture register	(1 page)
24 Jul 2008	288c	Director's change of particulars / brian baldwin / 10/06/2008	(1 page)
24 Jul 2008	353	Location of register of members	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from ocean house park house east tyndall street cardiff CF24 5GT	(1 page)
22 Jul 2008	288a	Director appointed paul james	(2 pages)
08 May 2008	288b	Appointment terminated director graham jenkins	(1 page)
09 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/10/07
05 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	AUD	Auditor's resignation	(1 page)
02 Oct 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: griffin road clevedon north somerset BS21 6HH	(1 page)
02 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(3 pages)
02 Oct 2007	288a	New director appointed	(3 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2007	288a	New director appointed	(2 pages)
17 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)