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1ST CLASS GAS LIMITED

Company number SC270334

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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)
11 Feb 2013 SH03 Purchase of own shares.
05 Feb 2013 TM01 Termination of appointment of David West as a director
04 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase shares approved 31/01/2013
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 May 2012 SH02 Sub-division of shares on 26 April 2012
16 May 2012 CC04 Statement of company's objects
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Shona Mckenzie on 26 July 2011
29 Jul 2011 CH01 Director's details changed for David Ernest West on 26 July 2011
22 Jul 2011 CH01 Director's details changed for Ian Gordon Turnbull on 22 July 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Ian Gordon Turnbull on 1 June 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 06/07/09; full list of members
01 Sep 2008 363s Return made up to 06/07/08; no change of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jul 2007 363s Return made up to 06/07/07; change of members
13 Apr 2007 88(2)R Ad 30/03/07--------- £ si 2@1=2 £ ic 9/11
15 Feb 2007 MEM/ARTS Memorandum and Articles of Association
12 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name