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GAS CENTRE LIMITED

Company number 03003064

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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)
08 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2013 CH01 Director's details changed for Mr Mark Anthony Barnes on 3 December 2013
26 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Oct 2013 MR01 Registration of charge 030030640004
07 Oct 2013 TM01 Termination of appointment of Richard Ison as a director
19 Sep 2013 MR01 Registration of charge 030030640003
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of John Ison as a director
22 Nov 2011 TM02 Termination of appointment of John Ison as a secretary
22 Nov 2011 AP01 Appointment of Mr Mark Anthony Barnes as a director
22 Nov 2011 AP01 Appointment of Mr David James Bewick as a director
11 Apr 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
14 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Sep 2010 TM01 Termination of appointment of Shaun Guy as a director
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Shaun Anthony Guy on 19 December 2009
09 Jan 2010 CH01 Director's details changed for John Christopher Ison on 19 December 2009
09 Jan 2010 CH01 Director's details changed for Richard Ison on 19 December 2009
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009