CAYTHORPE GAS STORAGE LIMITED

Company number 05283117

Date	Type	Description	View / Download
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors empowered under section 550 17/02/2010	(35 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
25 Feb 2010	CH01	Director's details changed for Simon Marc Wills on 24 February 2010	(2 pages)
01 Feb 2010	TM02	Termination of appointment of Matthew Lodge as a secretary	(2 pages)
01 Feb 2010	AP03	Appointment of Julia Hui Ching Foo as a secretary	(3 pages)
04 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(15 pages)
12 Nov 2009	TM02	Termination of appointment of Julia Foo as a secretary	(1 page)
12 Nov 2009	AP03	Appointment of Matthew Sebastian Lodge as a secretary	(2 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(14 pages)
20 Nov 2008	363a	Return made up to 10/11/08; full list of members	(7 pages)
20 Nov 2008	353	Location of register of members	(1 page)
30 Sep 2008	288b	Appointment terminated secretary nicholas lumley	(1 page)
30 Sep 2008	288b	Appointment terminated director nicholas lumley	(1 page)
30 Sep 2008	288b	Appointment terminated director sonia youd	(1 page)
30 Sep 2008	288a	Secretary appointed julia hui ching foo	(2 pages)
30 Sep 2008	288a	Director appointed simon marc wills	(3 pages)
30 Sep 2008	288a	Director appointed glenn edwin sibbick	(3 pages)
30 Sep 2008	288a	Director appointed graeme stuart collinson	(3 pages)
30 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from wellesbourne house, walton road wellesbourne warwickshire CV35 9JB	(1 page)
18 Sep 2008	288a	Director and secretary appointed nicholas ward lumley	(2 pages)
18 Sep 2008	288a	Director appointed sonia mary youd	(2 pages)
18 Sep 2008	288b	Appointment terminated director robert jones	(1 page)
18 Sep 2008	288b	Appointment terminated director mark petterson	(1 page)
18 Sep 2008	288b	Appointment terminated director john sulley	(1 page)