CENTRICA NOMINEES NO.1 LIMITED

Company number 03844247

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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)
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Luke Thomas as a director
16 Jul 2012 AP01 Appointment of Nicola Margaret Carroll as a director
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Pamela Coles as a director
21 Sep 2010 AP01 Appointment of Mr Luke Thomas as a director
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 CC04 Statement of company's objects
27 Nov 2009 TM01 Termination of appointment of Paul Moore as a director
27 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
23 Sep 2008 288a Director appointed paul anthony moore
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Feb 2007 363a Return made up to 01/02/07; full list of members
10 Feb 2006 363a Return made up to 01/02/06; full list of members
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned