CENTRICA STORAGE LIMITED

Company number 03294124

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Company Results (links open in a new window)

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 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
25 Feb 2010	CH01	Director's details changed for Simon Marc Wills on 24 February 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
01 Feb 2010	TM02	Termination of appointment of Matthew Lodge as a secretary	(2 pages)
01 Feb 2010	AP03	Appointment of Julia Hui Ching Foo as a secretary	(4 pages)
09 Dec 2009	CH01	Director's details changed for Mr Ian Grant Dawson on 19 November 2009	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Julia Foo as a secretary	(1 page)
12 Nov 2009	AP03	Appointment of Matthew Sebastian Lodge as a secretary	(2 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
04 Aug 2008	288b	Appointment terminated director bruce walker	(1 page)
04 Aug 2008	288a	Director appointed simon marc wills	(3 pages)
25 Jul 2008	288a	Director appointed graeme stuart collinson	(3 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
08 Jul 2008	288b	Appointment terminated director michael garstang	(1 page)
05 Apr 2008	288b	Appointment terminated secretary helen barker	(1 page)
05 Apr 2008	288a	Secretary appointed julia hui ching foo	(2 pages)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	(6 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
23 Aug 2007	288a	New secretary appointed	(2 pages)