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SOUTH HOOK GAS COMPANY LTD.

Company number 04963083

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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)
13 Feb 2008 288a New director appointed
28 Jan 2008 288b Director resigned
07 Dec 2007 363a Return made up to 13/11/07; full list of members
07 Dec 2007 353 Location of register of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: 10 upper bank street london E14 5JJ
21 Jun 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 13/11/06; full list of members
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned
06 Jun 2006 AA Full accounts made up to 31 December 2005
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
24 Nov 2005 363a Return made up to 13/11/05; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363a Return made up to 13/11/04; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
12 Oct 2004 288a New director appointed
10 Sep 2004 288a New director appointed
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 88(2)R Ad 19/08/04--------- £ si 49998@1=49998 £ ic 2/50000