THIRD ENERGY UK GAS LIMITED

Company number 01421481

Date	Type	Description	View / Download
12 Apr 2005	287	Registered office changed on 12/04/05 from: 2ND floor brookfield house 44 davies street london W1K 5JA	(2 pages)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288b	Director resigned	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	363s	Return made up to 22/01/05; full list of members	(8 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
03 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
31 Oct 2004	288b	Secretary resigned	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 14 coach and horses yard savile road london W1S 2EJ	(1 page)
01 Jun 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)