CENTRICA ENERGY (TRADING) LIMITED

Company number 02877397

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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)
24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Mar 1997 363a Return made up to 01/02/97; full list of members
06 Mar 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed
11 Feb 1997 287 Registered office changed on 11/02/97 from: 100 rochester row london SW1P 1JP
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jul 1996 288 Secretary resigned
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19 Jul 1996 288 New secretary appointed
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01 Mar 1996 363s Return made up to 01/02/96; full list of members
05 Dec 1995 288 Director resigned;new director appointed
05 Oct 1995 288 Director resigned;new director appointed
05 Oct 1995 288 Director's particulars changed
29 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1995 363x Return made up to 01/02/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Mar 1994 363x Return made up to 01/02/94; full list of members
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25 Feb 1994 224 Accounting reference date notified as 31/12
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23 Dec 1993 287 Registered office changed on 23/12/93 from: 33 crwys road cardiff CF2 4YF
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23 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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23 Dec 1993 288 New director appointed
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