CENTRICA BRIGG LIMITED

Company number 02352390

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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)
23 Mar 2010 CH01 Director's details changed for Sarwjit Sambhi on 23 March 2010
22 Mar 2010 CH01 Director's details changed for John Frederick Watson Watts on 22 March 2010
03 Mar 2010 CH01 Director's details changed for James Spence on 2 March 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
21 Jan 2010 SH10 Particulars of variation of rights attached to shares
21 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 CH01 Director's details changed for John Frederick Watson Watts on 12 January 2010
18 Dec 2009 CH01 Director's details changed for Graeme Stuart Collinson on 17 December 2009
27 May 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 395 Duplicate mortgage certificatecharge no:4
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Mar 2009 363a Return made up to 24/02/09; full list of members
26 Feb 2009 288a Director appointed graeme stuart collinson
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated director michael garstang
04 Apr 2008 288b Appointment terminated director jonathan bradley
04 Apr 2008 288a Director appointed sarwjit sambhi
28 Feb 2008 363a Return made up to 24/02/08; full list of members
20 Dec 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned