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PYNES SEVEN LIMITED

Company number 03461339

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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)
12 Sep 2005 CERTNM Company name changed gas cool LIMITED\certificate issued on 12/09/05
17 Jun 2005 AA Accounts made up to 31 August 2004
11 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
16 Nov 2004 288b Secretary resigned;director resigned
15 Nov 2004 363s Return made up to 05/11/04; full list of members
15 Nov 2004 363(288) Secretary's particulars changed;secretary resigned;director resigned
15 Nov 2004 288a New secretary appointed
14 Sep 2004 288c Secretary's particulars changed;director's particulars changed
30 Jun 2004 AA Accounts made up to 31 August 2003
22 Apr 2004 288b Director resigned
31 Mar 2004 225 Accounting reference date extended from 31/05/03 to 31/08/03
08 Mar 2004 288c Secretary's particulars changed;director's particulars changed
13 Nov 2003 363s Return made up to 05/11/03; full list of members
30 Apr 2003 AA Accounts made up to 31 May 2002
30 Apr 2003 288b Director resigned
23 Dec 2002 363s Return made up to 05/11/02; full list of members
20 Sep 2002 288a New secretary appointed;new director appointed
20 Sep 2002 288a New director appointed
13 Sep 2002 287 Registered office changed on 13/09/02 from: chatsworth house ackhurst business park foxhole road chorley lancashire PR7 1NW
13 Sep 2002 288b Secretary resigned
24 Aug 2002 395 Particulars of mortgage/charge
23 Jan 2002 AA Accounts made up to 31 May 2001
21 Nov 2001 363s Return made up to 05/11/01; full list of members
20 Nov 2000 AA Accounts made up to 31 May 2000