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CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

Company number 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)
28 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
11 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Mar 2001 363a Return made up to 01/02/01; full list of members
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
25 May 2000 AA Accounts for a dormant company 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 for a dormant company 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 for a dormant company 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
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors