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TSG GAS SERVICES LIMITED

Company number 03223331

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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)
05 May 2000	CERTNM	Company name changed swiftheat gas services LIMITED\certificate issued on 08/05/00	View PDF Company name changed swiftheat gas services LIMITED\certificate issued on 08/05/00 - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 9 pages (9 pages)
29 Jul 1999	363s	Return made up to 11/07/99; no change of members	View PDF Return made up to 11/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 9 pages (9 pages)
13 Jul 1998	363s	Return made up to 11/07/98; no change of members	View PDF Return made up to 11/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jan 1998	AA	Accounts made up to 30 April 1997	View PDF Accounts made up to 30 April 1997 - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 1997	363s	Return made up to 11/07/97; full list of members	View PDF Return made up to 11/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 1996	225	Accounting reference date shortened from 31/07/97 to 30/04/97	View PDF Accounting reference date shortened from 31/07/97 to 30/04/97 - link opens in a new window - 1 page (1 page)
21 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	View PDF Registered office changed on 05/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ - link opens in a new window - 1 page (1 page)
05 Nov 1996	88(2)R	Ad 01/10/96--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 01/10/96--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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