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CENTRICA NO. 12 LIMITED

Company number 02629371

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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)
27 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
23 Sep 2008 288a Director appointed paul anthony moore
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 363a Return made up to 01/02/08; full list of members
23 May 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Feb 2007 363a Return made up to 01/02/07; full list of members
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Feb 2006 363a Return made up to 01/02/06; full list of members
06 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Feb 2005 363a Return made up to 01/02/05; full list of members
29 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Mar 2004 363a Return made up to 01/02/04; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 363s Return made up to 01/02/03; full list of members
01 Mar 2002 363s Return made up to 01/02/02; full list of members
01 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
18 Oct 2001 288c Secretary's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA