- Company Overview for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
- Filing history for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
- People for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
- Charges for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
- More for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
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) |
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25 Feb 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Feb 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 Feb 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
16 Jan 1994 | 287 |
Registered office changed on 16/01/94 from: c/o de vi electroheat LIMITED brickfields industrial estate woolpit bury st edmunds suffolk
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Request DocumentRegistered office changed on 16/01/94 from: c/o de vi electroheat LIMITED brickfields industrial estate woolpit bury st edmunds suffolk |
09 Jan 1994 | 287 |
Registered office changed on 09/01/94 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 09/01/94 from: 51 eastcheap london EC3M 1JP |
09 Jan 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
16 Dec 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
31 Oct 1993 | AA | Full accounts made up to 30 June 1993 | |
19 Oct 1993 | 363x |
Return made up to 20/09/93; no change of members
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Request DocumentReturn made up to 20/09/93; no change of members |
27 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Aug 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Jun 1993 | AA | Full accounts made up to 31 March 1992 | |
04 Apr 1993 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
28 Jan 1993 | 244 |
Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92 |
14 Oct 1992 | 363s |
Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members |
06 Aug 1992 | 287 |
Registered office changed on 06/08/92 from: c/o peter felter 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 06/08/92 from: c/o peter felter 51 eastcheap london EC3M 1JP |
09 Jul 1992 | AA | Full accounts made up to 31 March 1991 | |
28 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Apr 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
28 Apr 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
25 Feb 1992 | 363b |
Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members |
25 Feb 1992 | 88(2)R |
Ad 14/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/02/90--------- £ si 98@1=98 £ ic 2/100 |
20 Jan 1992 | 287 |
Registered office changed on 20/01/92 from: c/o peter felter merlin place milton road cambridge CB4 4DP
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Request DocumentRegistered office changed on 20/01/92 from: c/o peter felter merlin place milton road cambridge CB4 4DP |
02 Sep 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
14 Jun 1991 | CERTNM | Company name changed frontmill LIMITED\certificate issued on 14/06/91 |