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SWALEC GAS LIMITED

Company number 02624695

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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)
24 Feb 2009 288a Secretary appointed peter grant lawns
18 Feb 2009 288b Appointment terminated secretary ailsa gray
28 Jan 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 363a Return made up to 30/11/07; full list of members
15 Nov 2007 AA Full accounts made up to 31 March 2007
06 Feb 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 363a Return made up to 30/11/06; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: westacott way, littlewick green, maidenhead, berkshire SL6 3QB
31 Jan 2006 AA Full accounts made up to 31 March 2005
23 Dec 2005 363a Return made up to 30/11/05; full list of members
13 May 2005 288c Director's particulars changed
27 Apr 2005 288c Director's particulars changed
22 Apr 2005 288a New secretary appointed
22 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
10 Feb 2005 AA Full accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
22 Dec 2003 363s Return made up to 30/11/03; full list of members
16 Dec 2003 AA Full accounts made up to 31 March 2003
31 Jan 2003 AA Full accounts made up to 31 March 2002
22 Dec 2002 288c Director's particulars changed
11 Dec 2002 363s Return made up to 30/11/02; full list of members