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GOWER STREET HEAT AND POWER LIMITED

Company number 04070944

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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)
08 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
08 May 2010 AD01 Registered office address changed from , Garrett House Manor Royal, Crawley, West Sussex, RH10 9UT, United Kingdom on 8 May 2010
08 May 2010 TM01 Termination of appointment of Marie-Sylvie Bertail as a director
08 May 2010 TM01 Termination of appointment of Geoffrey Peck as a director
08 May 2010 TM01 Termination of appointment of Diana Maddock as a director
08 May 2010 TM02 Termination of appointment of Geoffrey Peck as a secretary
16 Sep 2009 363a Return made up to 13/09/09; full list of members
16 Sep 2009 353 Location of register of members
16 Sep 2009 190 Location of debenture register
16 Sep 2009 287 Registered office changed on 16/09/2009 from, garrett house, manor royal, crawley, west sussex, RH10 2PY
23 Jul 2009 288a Director appointed marie-sylvie marcelle jeanne bertail
08 Jul 2009 288b Appointment terminated director pierre-charles bono
23 Jun 2009 AA Full accounts made up to 28 February 2009
24 Oct 2008 363a Return made up to 13/09/08; full list of members
23 Oct 2008 288b Appointment terminated director pierre debatte
14 Jul 2008 AA Full accounts made up to 29 February 2008
04 Oct 2007 363a Return made up to 13/09/07; full list of members
22 Jun 2007 AA Full accounts made up to 28 February 2007
06 Feb 2007 363a Return made up to 13/09/06; full list of members
03 Jul 2006 AA Full accounts made up to 28 February 2006
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 363s Return made up to 13/09/05; full list of members
18 Jul 2005 AA Full accounts made up to 28 February 2005
17 Feb 2005 225 Accounting reference date shortened from 31/08/05 to 28/02/05
15 Feb 2005 288a New director appointed