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UTILITA GAS LIMITED

Company number 04849175

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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)
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
07 Dec 2009 TM01 Termination of appointment of Andrew Beasley as a director
07 Dec 2009 AP01 Appointment of Kaushik Ghosh as a director
07 Dec 2009 AA Accounts for a small company made up to 31 March 2009
17 Oct 2009 AP01 Appointment of Andrew John Beasley as a director
26 Aug 2009 288b Appointment terminated director david casale
18 Aug 2009 288b Appointment terminated director richard st clair
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Sep 2006 363a Return made up to 25/07/06; full list of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: pri house moorside road winchester hampshire SO23 7RX
12 Sep 2006 287 Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW
19 Jul 2006 288a New director appointed
06 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288a New secretary appointed