- Company Overview for GASBOX LIMITED (05866103)
- Filing history for GASBOX LIMITED (05866103)
- People for GASBOX LIMITED (05866103)
- Charges for GASBOX LIMITED (05866103)
- More for GASBOX LIMITED (05866103)
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) |
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05 Sep 2012 | TM02 | Termination of appointment of Keith Sadler as a secretary | |
05 Sep 2012 | AP03 | Appointment of Ms Katharine Sarah Mcintyre as a secretary | |
05 Sep 2012 | AP01 | Appointment of Ms Katharine Sarah Mcintyre as a director | |
05 Sep 2012 | TM02 | Termination of appointment of Keith Sadler as a secretary | |
08 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
09 Jan 2012 | TM01 | Termination of appointment of Keith Sadler as a director | |
13 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
26 Apr 2011 | SH19 |
Statement of capital on 26 April 2011
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26 Apr 2011 | SH20 | Statement by directors | |
26 Apr 2011 | CAP-SS | Solvency statement dated 12/04/11 | |
26 Apr 2011 | RESOLUTIONS |
Resolutions
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04 Apr 2011 | TM01 | Termination of appointment of Richard Langdon as a director | |
16 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
06 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
12 May 2010 | TM01 | Termination of appointment of Paul Gratton as a director | |
29 Mar 2010 | TM01 | Termination of appointment of Andrew Gardner as a director | |
01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from couching house couching street watlington oxfordshire OX49 5PX england | |
07 Aug 2009 | 288b | Appointment terminate, secretary catherine sara staley logged form | |
06 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
31 Jul 2009 | 288a | Secretary appointed keith john sadler | |
23 Jul 2009 | 288a | Director appointed keith john sadler | |
20 Jul 2009 | 288b | Appointment terminated secretary catherine staley | |
13 Jul 2009 | 363a | Return made up to 04/07/09; full list of members |