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CENTRICA ELECTRIC LIMITED

Company number 03275458

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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)
27 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
27 Nov 2009 TM01 Termination of appointment of Paul Moore as a director
27 May 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
20 Feb 2009 288a Director appointed paul anthony moore
03 Nov 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 01/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 01/02/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 363a Return made up to 01/02/05; full list of members
05 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 288a New director appointed
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
18 Oct 2001 288c Secretary's particulars changed