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NEAT GAS BURNERS LIMITED

Company number 04615351

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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)
19 Aug 2005 287 Registered office changed on 19/08/05 from: fao mr j trotter bates wells and braithwaite cheapside house 138 cheapside london EC2V 6BB
08 Aug 2005 288a New director appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 359-375 tyburn road erdington birmingham B24 8HJ
09 Feb 2005 363s Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
  • 363(353) ‐ Location of register of members address changed
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2003 CERTNM Company name changed hallmist LIMITED\certificate issued on 30/05/03
29 Apr 2003 288a New director appointed
22 Apr 2003 88(2)R Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100
22 Mar 2003 288a New secretary appointed;new director appointed
22 Mar 2003 287 Registered office changed on 22/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 2003 288b Director resigned
22 Mar 2003 288b Secretary resigned
18 Dec 2002 MEM/ARTS Memorandum and Articles of Association
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 NEWINC Incorporation