CENTRICA STORAGE LIMITED

Company number 03294124

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