CERAMIC GAS PRODUCTS LIMITED

Company number 03079225

Date	Type	Description	View / Download
10 Jul 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	363a	Return made up to 07/04/06; full list of members	(2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 8 baltic street east london EC1Y 0UP	(1 page)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN	(1 page)
26 Apr 2005	363a	Return made up to 07/04/05; full list of members	(3 pages)
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
21 Apr 2004	363a	Return made up to 07/04/04; full list of members	(2 pages)
01 Mar 2004	288c	Secretary's particulars changed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
25 Apr 2003	363a	Return made up to 07/04/03; full list of members	(2 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
09 Jul 2002	353	Location of register of members	(1 page)
30 May 2002	288b	Secretary resigned;director resigned	(1 page)
30 May 2002	288a	New secretary appointed	(2 pages)
23 May 2002	363a	Return made up to 25/04/02; full list of members	(3 pages)
21 Dec 2001	AUD	Auditor's resignation	(1 page)
17 Dec 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
13 Jul 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)