CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
Company number 03275445
- Company Overview for CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED (03275445)
- Filing history for CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED (03275445)
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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) |
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11 Oct 2004 | 288c | Director's particulars changed | |
22 Jun 2004 | 88(2)R | Ad 27/04/04--------- £ si 1009@1=1009 £ ic 2/1011 | |
22 Jun 2004 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jun 2004 | 123 | Nc inc already adjusted 27/04/04 | |
22 Jun 2004 | RESOLUTIONS |
Resolutions
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22 Jun 2004 | RESOLUTIONS |
Resolutions
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14 Jun 2004 | 288a | New director appointed | |
27 May 2004 | 288a | New director appointed | |
27 May 2004 | 288a | New director appointed | |
25 May 2004 | 288a | New director appointed | |
25 May 2004 | 288b | Director resigned | |
19 Apr 2004 | CERTNM | Company name changed centrica investments LIMITED\certificate issued on 19/04/04 | |
07 Apr 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
25 Feb 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
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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 | |
31 Jan 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 |