Gas Strategies Group Limited

Company Name	Gas Strategies Group Limited
Company Status	Active
Company Number	02225820
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 1 month ago)
Previous Name	Economatters Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Clare Mary Joan Spottiswoode
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Energy Systems House Alba Campus Livingston West Lothian EH54 7EG Scotland

Director Name	Mr Patrick Joseph Breen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	25 April 2005(17 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Chief Executive Offiicer
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Secretary Name	Patrick Joseph Breen
Nationality	Irish
Status	Current
Appointed	13 May 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	David Mauro
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	12 March 2014(26 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 St. Bride Street London EC4A 4AD

Secretary Name	Stella Bronwen Davies
Nationality	British
Status	Resigned
Appointed	11 March 1992(4 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	94-96 Cochrane Street London NW8 7NN

Director Name	David Mervyn Spottiswoode
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 23 December 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	23 New Road Ham Richmond Surrey TW10 7HZ

Director Name	Mr James Robert Ball
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 12 August 2011)
Role	Energy Advisor
Country of Residence	England
Correspondence Address	4 Providence Villas London W6 0BA

Secretary Name	Mr Harvey Solomons
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Imperial Drive Harrow Middlesex HA2 7HE

Secretary Name	Mrs Ann Maria Kiely
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Midship Close Surrey Quays SE16 6BT

Director Name	Nicholas Paul Antill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2003)
Role	Consultant
Correspondence Address	Flat 25, 75 Little Britain London EC1A 7BT

Secretary Name	Maurice Michael Hammond
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 1 month after company formation)
Appointment Duration	9 months (resigned 10 January 2002)
Role	Financial Controller
Correspondence Address	38 Bolingbroke Road Shepherds Bush Hammersmith London W14 0AL

Director Name	Mr David Justinian De Ledesma
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2005)
Role	Director Of Consulting And Web
Country of Residence	England
Correspondence Address	Southcourt Tandridge Lane Tandridge Oxted Surrey RH8 9NJ

Director Name	Mrs Lynne Evans
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2003)
Role	Events Director
Country of Residence	England
Correspondence Address	26 Raydean Road New Barnet Barnet Hertfordshire EN5 1AN

Secretary Name	Kenneth Holligan
Nationality	British
Status	Resigned
Appointed	10 January 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	156 Harcourt Avenue Sidcup Kent DA15 9LW

Director Name	Hemant Yeshwant Joshi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 December 2003(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	603 Akruti Atria A Wing Ns Phadket Marg Sai Wadi Opposite Teli Gully Andheri East Mumbai 400 069 India

Director Name	Roopa Kudva
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 December 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2005)
Role	Company Director
Correspondence Address	34 Hill Park A.G. Bell Road Malabar Hill Road Mumbai 400 006 400018

Director Name	Rajagopalan Ravimohan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 December 2003(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	141 Tanna Residencey 154 Floor Bay View Wing V S Marg Mumbai 400 069 India

Secretary Name	Kenneth Holligan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(15 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2004)
Role	Company Director
Correspondence Address	156 Harcourt Avenue Sidcup Kent DA15 9LW

Secretary Name	Lydia Williams
Nationality	British
Status	Resigned
Appointed	30 June 2004(16 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 May 2005)
Role	Company Director
Correspondence Address	18 St George's Court Melford Road East Ham London E6 3RA

Director Name	Subir Vithal Gokarn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 January 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2008)
Role	Econnomist
Correspondence Address	E-45 Ifs Apts,Mayur Vihari New Delhi 110091 Foreign

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	57 Coombe Crescent Bury Pulborough West Sussex RH20 1PE

Director Name	Mr James Robert Ball
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Secretary Name	Richmond Company Administration Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(15 years, 10 months after company formation)
Appointment Duration	1 day (resigned 24 December 2003)
Correspondence Address	1 Procter Street London WC1V 6PG

Contact

Website	gasstrategies.com
Telephone	020 73329900
Telephone region	London

Location

Registered Address	10 St. Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

400k at £1	Gas Strategies Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,108,646
Gross Profit	£4,607,866
Net Worth	£4,777,060
Cash	£1,891,006
Current Liabilities	£1,376,562

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

8 July 2004	Delivered on: 10 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account opened by the landlord in accordance with the provisions of a rent deposit deed. See the mortgage charge document for full details. Outstanding
21 August 2003	Delivered on: 28 August 2003 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 October 2001	Delivered on: 26 October 2001 Satisfied on: 8 April 2003 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 March 1998	Delivered on: 9 March 1998 Satisfied on: 6 December 2008 Persons entitled: Ge Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: Â£10,191.50 and all other monies due from the company to the chargee under the rent deposit deed. Particulars: The account and all sums standing to the credit of the account from time to time opened with barclays bank PLC under the terms of the rent deposit deed. Fully Satisfied
6 March 1998	Delivered on: 9 March 1998 Satisfied on: 6 December 2008 Persons entitled: Ge Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: Â£17,808.50 and all other monies due from the company to the chargee under the rent deposit deed. Particulars: The account and all sums standing to the credit of the account from time to time opened with barclays bank PLC under the terms of the rent deposit deed. Fully Satisfied

Filing History

31 May 2023	Full accounts made up to 31 December 2022 (33 pages)
28 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
15 January 2023	Appointment of Mr Christopher Levell as a director on 26 July 2022 (2 pages)
24 May 2022	Full accounts made up to 31 December 2021 (32 pages)
31 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
18 June 2021	Full accounts made up to 31 December 2020 (31 pages)
31 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (30 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 31 December 2018 (30 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 November 2016	Director's details changed for David Mauro on 2 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Patrick Joseph Breen on 3 November 2016 (2 pages)
3 November 2016	Secretary's details changed for Patrick Joseph Breen on 3 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Patrick Joseph Breen on 3 November 2016 (2 pages)
3 November 2016	Secretary's details changed for Patrick Joseph Breen on 3 November 2016 (1 page)
3 November 2016	Director's details changed for David Mauro on 2 November 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (32 pages)
7 May 2016	Full accounts made up to 31 December 2015 (32 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400,000 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400,000 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 400,000 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 400,000 (6 pages)
13 April 2015	Secretary's details changed for Patrick Joseph Breen on 16 March 2015 (1 page)
13 April 2015	Director's details changed for Patrick Joseph Breen on 16 March 2015 (2 pages)
13 April 2015	Director's details changed for Patrick Joseph Breen on 16 March 2015 (2 pages)
13 April 2015	Full accounts made up to 31 December 2014 (25 pages)
13 April 2015	Secretary's details changed for Patrick Joseph Breen on 16 March 2015 (1 page)
13 April 2015	Full accounts made up to 31 December 2014 (25 pages)
6 May 2014	Appointment of David Mauro as a director (3 pages)
6 May 2014	Appointment of David Mauro as a director (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 400,000 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 400,000 (5 pages)
21 March 2014	Full accounts made up to 31 December 2013 (25 pages)
21 March 2014	Full accounts made up to 31 December 2013 (25 pages)
27 June 2013	Termination of appointment of James Ball as a director (2 pages)
27 June 2013	Termination of appointment of James Ball as a director (2 pages)
16 April 2013	Full accounts made up to 31 December 2012 (24 pages)
16 April 2013	Full accounts made up to 31 December 2012 (24 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 31 December 2011 (24 pages)
29 March 2012	Full accounts made up to 31 December 2011 (24 pages)
7 February 2012	Appointment of Mr James Robert Ball as a director (2 pages)
7 February 2012	Appointment of Mr James Robert Ball as a director (2 pages)
1 November 2011	Termination of appointment of James Ball as a director (2 pages)
1 November 2011	Termination of appointment of James Ball as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (26 pages)
2 September 2011	Full accounts made up to 31 December 2010 (26 pages)
2 June 2011	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2 June 2011 (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Patrick Joseph Breen on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Patrick Joseph Breen on 31 March 2010 (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (24 pages)
20 April 2010	Full accounts made up to 31 December 2009 (24 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 31 December 2008 (23 pages)
5 March 2009	Full accounts made up to 31 December 2008 (23 pages)
21 December 2008	Capitals not rolled up (3 pages)
21 December 2008	Capitals not rolled up (3 pages)
15 December 2008	Appointment terminated director hemant joshi (1 page)
15 December 2008	Appointment terminated director david pearce (1 page)
15 December 2008	Appointment terminated director rajagopalan ravimohan (1 page)
15 December 2008	Appointment terminated director subir gokarn (1 page)
15 December 2008	Appointment terminated director subir gokarn (1 page)
15 December 2008	Appointment terminated director hemant joshi (1 page)
15 December 2008	Appointment terminated director david pearce (1 page)
15 December 2008	Appointment terminated director rajagopalan ravimohan (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (5 pages)
28 April 2008	Return made up to 31/03/08; full list of members (5 pages)
20 February 2008	Full accounts made up to 31 December 2007 (21 pages)
20 February 2008	Full accounts made up to 31 December 2007 (21 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (9 pages)
19 April 2007	Return made up to 31/03/07; full list of members (9 pages)
9 March 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
9 March 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
5 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
5 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
10 April 2006	Return made up to 31/03/06; full list of members (9 pages)
10 April 2006	Return made up to 31/03/06; full list of members (9 pages)
6 February 2006	Company name changed economatters LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed economatters LIMITED\certificate issued on 06/02/06 (2 pages)
5 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 December 2005	New director appointed (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (3 pages)
21 December 2005	Director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
2 December 2005	Ad 20/06/05--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
2 December 2005	Ad 20/06/05--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
19 July 2005	Return made up to 31/03/05; full list of members; amend (10 pages)
19 July 2005	Return made up to 31/03/05; full list of members; amend (10 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
20 June 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
20 June 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
27 April 2005	Return made up to 31/03/05; full list of members (9 pages)
27 April 2005	Return made up to 31/03/05; full list of members (9 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
8 February 2005	Conso 16/12/04 (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 February 2005	Conso 16/12/04 (1 page)
3 February 2005	Ad 16/12/04--------- Â£ si [email protected]=197777 Â£ ic 20889/218666 (2 pages)
3 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2005	Ad 16/12/04--------- Â£ si [email protected]=197777 Â£ ic 20889/218666 (2 pages)
3 February 2005	Nc inc already adjusted 16/12/04 (2 pages)
3 February 2005	Nc inc already adjusted 16/12/04 (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD (1 page)
29 September 2004	Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD (1 page)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2004	Resolutions RES13 ‐ Declaration of dividend 23/12/03 (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2004	Memorandum and Articles of Association (9 pages)
31 August 2004	Resolutions RES13 ‐ Declaration of dividend 23/12/03 (1 page)
31 August 2004	Memorandum and Articles of Association (9 pages)
31 August 2004	Ad 23/12/03--------- Â£ si [email protected] (3 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2004	Ad 23/12/03--------- Â£ si [email protected] (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
10 June 2004	Return made up to 31/03/04; full list of members (10 pages)
10 June 2004	Return made up to 31/03/04; full list of members (10 pages)
13 May 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
13 May 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (4 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2004	New director appointed (4 pages)
9 January 2004	New director appointed (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (1 page)
9 January 2004	New director appointed (4 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (4 pages)
24 November 2003	Nc inc already adjusted 11/04/03 (1 page)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2003	Nc inc already adjusted 11/04/03 (1 page)
24 November 2003	Memorandum and Articles of Association (8 pages)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2003	Memorandum and Articles of Association (8 pages)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	S-div 11/04/03 (1 page)
31 October 2003	S-div 11/04/03 (1 page)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Accounts made up to 31 March 2003 (19 pages)
30 July 2003	Accounts made up to 31 March 2003 (19 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Return made up to 31/03/03; full list of members (9 pages)
5 April 2003	Return made up to 31/03/03; full list of members (9 pages)
5 February 2003	Accounts made up to 31 March 2002 (15 pages)
5 February 2003	Accounts made up to 31 March 2002 (15 pages)
13 May 2002	Return made up to 31/03/02; full list of members (8 pages)
13 May 2002	Return made up to 31/03/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
2 May 2001	Return made up to 31/03/01; full list of members (7 pages)
2 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
17 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
22 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 22/04/99 (4 pages)
22 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 22/04/99 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 June 1998	Return made up to 31/03/98; no change of members (4 pages)
5 June 1998	Return made up to 31/03/98; no change of members (4 pages)
5 May 1998	Registered office changed on 05/05/98 from: 82 rivington street london EC2A 3AY (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 82 rivington street london EC2A 3AY (1 page)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 May 1996	Return made up to 31/03/96; no change of members (6 pages)
1 May 1996	Return made up to 31/03/96; no change of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
5 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
20 April 1988	Company name changed grovemart LIMITED\certificate issued on 21/04/88 (2 pages)
20 April 1988	Company name changed grovemart LIMITED\certificate issued on 21/04/88 (2 pages)
1 March 1988	Incorporation (19 pages)
1 March 1988	Incorporation (19 pages)

Gas Strategies Group Limited

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