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CONTRACT NATURAL GAS LIMITED

Company number 02897253

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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)
21 Sep 2007 169 £ ic 50000/35000 29/08/07 £ sr 15000@1=15000
15 Sep 2007 123 Nc inc already adjusted 29/08/07
15 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 29/08/07
30 Jun 2007 395 Particulars of mortgage/charge
28 Apr 2007 AA Group of companies' accounts made up to 30 April 2006
15 Sep 2006 288b Director resigned
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
16 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 363s Return made up to 11/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/06
13 Jan 2006 AA Full accounts made up to 30 April 2005
05 Aug 2005 AA Full accounts made up to 30 April 2004
28 Feb 2005 363s Return made up to 11/02/05; full list of members
24 Mar 2004 363s Return made up to 11/02/04; full list of members
06 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 AA Full accounts made up to 30 April 2003
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Aug 2003 363s Return made up to 11/02/03; full list of members
08 Aug 2003 287 Registered office changed on 08/08/03 from: 12 park square east leeds LS1 2LF
04 Mar 2003 395 Particulars of mortgage/charge
12 Feb 2003 AA Full accounts made up to 30 April 2002
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed