GAS APPLIANCE SOLUTIONS LIMITED

Company number 04927019

Date	Type	Description	View / Download
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
02 Dec 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
02 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
17 Jun 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
17 Jun 2004	287	Registered office changed on 17/06/04 from: centurion house 37 jewry street london EC3N 2ER	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	88(2)R	Ad 10/10/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
14 Oct 2003	CERTNM	Company name changed outside connection LIMITED\certificate issued on 14/10/03	(2 pages)
09 Oct 2003	NEWINC	Incorporation