- Company Overview for THIRD ENERGY UK GAS LIMITED (01421481)
- Filing history for THIRD ENERGY UK GAS LIMITED (01421481)
- People for THIRD ENERGY UK GAS LIMITED (01421481)
- Charges for THIRD ENERGY UK GAS LIMITED (01421481)
- More for THIRD ENERGY UK GAS LIMITED (01421481)
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) |
---|---|---|---|
12 Apr 2005 | 287 | Registered office changed on 12/04/05 from: 2ND floor brookfield house 44 davies street london W1K 5JA | |
06 Apr 2005 | 288b | Director resigned | |
06 Apr 2005 | 288a | New director appointed | |
10 Mar 2005 | 288b | Director resigned | |
07 Feb 2005 | 288b | Director resigned | |
03 Feb 2005 | 363s | Return made up to 22/01/05; full list of members | |
11 Jan 2005 | 395 | Particulars of mortgage/charge | |
03 Nov 2004 | 288c | Director's particulars changed | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
31 Oct 2004 | 288b | Secretary resigned | |
20 Sep 2004 | 288b | Director resigned | |
20 Sep 2004 | 288a | New director appointed | |
04 Jun 2004 | 288a | New secretary appointed | |
01 Jun 2004 | 287 | Registered office changed on 01/06/04 from: 14 coach and horses yard savile road london W1S 2EJ | |
01 Jun 2004 | 288b | Secretary resigned | |
26 Feb 2004 | 363s | Return made up to 22/01/04; full list of members | |
19 Feb 2004 | 288a | New director appointed | |
19 Feb 2004 | 288a | New director appointed | |
22 Dec 2003 | 288a | New secretary appointed | |
18 Dec 2003 | 395 | Particulars of mortgage/charge | |
18 Dec 2003 | 395 | Particulars of mortgage/charge | |
18 Dec 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Dec 2003 | 288b | Secretary resigned;director resigned | |
17 Dec 2003 | 288b | Director resigned | |
17 Dec 2003 | 288b | Director resigned |