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)
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New director appointed
31 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Feb 2005 363a Return made up to 01/02/05; full list of members
26 Jan 2005 288c Director's particulars changed
08 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
26 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
04 Jul 2002 288c Director's particulars changed
01 Mar 2002 363s Return made up to 01/02/02; full list of members
18 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Dec 2001 288c Director's particulars changed
18 Oct 2001 288c Secretary's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
23 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
10 Dec 2000 288a New director appointed
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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