THIRD ENERGY UK GAS LIMITED

Company number 01421481

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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)
05 Aug 2005 288c Director's particulars changed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
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