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CENTRICA GAS LIMITED

Company number 03275443

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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)
22 Aug 2000 288b Secretary resigned
25 May 2000 AA Accounts made up to 31 December 1999
21 Feb 2000 363a Return made up to 01/02/00; full list of members
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
02 Aug 1999 288c Secretary's particulars changed;director's particulars changed
29 Jul 1999 288a New director appointed
28 Jul 1999 AA Accounts made up to 31 December 1998
01 Apr 1999 363a Return made up to 01/02/99; full list of members
25 Feb 1999 288b Director resigned
11 Dec 1998 288c Director's particulars changed
01 Sep 1998 AA Accounts made up to 31 December 1997
26 Feb 1998 363a Return made up to 01/02/98; full list of members
05 Dec 1997 288a New secretary appointed
05 Dec 1997 288b Secretary resigned
26 Nov 1997 363a Return made up to 04/11/97; full list of members
25 Nov 1997 288a New secretary appointed;new director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1997 287 Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
30 Sep 1997 288b Secretary resigned;director resigned