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ACCORD ENERGY (TRADING) LIMITED

Company number 03226387

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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)
29 Jul 2010 CERTNM Company name changed centrica 22 LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-28
29 Jul 2010 CONNOT Change of name notice
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Dec 2009 CC04 Statement of company's objects
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 TM01 Termination of appointment of Paul Moore as a director
26 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
08 Feb 2008 363a Return made up to 01/02/08; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Feb 2007 363a Return made up to 01/02/07; full list of members
30 Oct 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
19 Oct 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 363a Return made up to 01/02/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363a Return made up to 01/02/04; full list of members
07 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
06 Oct 2003 CERTNM Company name changed goldfish financial services limi ted\certificate issued on 06/10/03
30 Jul 2003 AA Full accounts made up to 31 December 2002