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BRITISH GAS SOLAR LIMITED

Company number 04296394

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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 Dec 2008 363a Return made up to 01/10/08; full list of members
31 Oct 2008 288a Secretary appointed centrica secretaries LIMITED
27 Oct 2008 288a Director appointed gearoid martin lane
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated secretary antony ebel
07 Oct 2008 288b Appointment terminated director barry marsh
07 Oct 2008 288b Appointment terminated director lyndon stickley
07 Oct 2008 288b Appointment terminated director david townend
01 Oct 2008 288a Director appointed jonathan andrew kimber
01 Oct 2008 288a Director appointed jonathan laurence hugh
01 Oct 2008 287 Registered office changed on 01/10/2008 from unit 29 romsey industrial estate greatbridge road romsey hampshire SO51 0HR
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2008 287 Registered office changed on 04/04/2008 from unit 51 romsey industrial estate greatbridge road romsey hampshire SO51 0HR
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Oct 2007 363a Return made up to 01/10/07; full list of members
19 Jul 2007 88(2)R Ad 31/12/06--------- £ si 696770@1=696770 £ ic 50000/746770
19 Jul 2007 123 £ nc 100000/800000 29/12/06
03 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
31 May 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 363s Return made up to 01/10/06; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 01/10/05; full list of members; amend
29 Mar 2006 CERTNM Company name changed pv facades LIMITED\certificate issued on 29/03/06
28 Mar 2006 287 Registered office changed on 28/03/06 from: 56A the close salisbury wiltshire SP1 2EL