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GB GAS HOLDINGS LIMITED

Company number 03186121

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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)
06 Oct 2005 395 Particulars of mortgage/charge
13 Apr 2005 288c Director's particulars changed
02 Feb 2005 363a Return made up to 01/02/05; full list of members
26 Jan 2005 288c Director's particulars changed
02 Sep 2004 88(3) Particulars of contract relating to shares
02 Sep 2004 88(2)R Ad 31/03/04--------- £ si 473118@1=473118 £ ic 1000003/1473121
13 Aug 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 123 Nc inc already adjusted 29/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 363a Return made up to 01/02/04; full list of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
13 May 2003 AUD Auditor's resignation
07 Mar 2003 288b Director resigned
05 Mar 2003 363s Return made up to 01/02/03; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 395 Particulars of mortgage/charge
04 Jul 2002 288c Director's particulars changed
01 Mar 2002 363s Return made up to 01/02/02; full list of members
08 Feb 2002 288a New director appointed
04 Dec 2001 288c Director's particulars changed
17 Oct 2001 288c Secretary's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: charter court, 50 windsor road, slough berkshire, SL1 2HA
13 Jun 2001 400 Particulars of property mortgage/charge
06 Jun 2001 AA Full accounts made up to 31 December 2000