CENTRICA NOMINEES NO.1 LIMITED

Company number 03844247

Date	Type	Description	View / Download
27 Nov 2009	AP01	Appointment of Pamela Mary Coles as a director	(2 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
23 Sep 2008	288a	Director appointed paul anthony moore	(2 pages)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
07 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
10 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(7 pages)
31 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
04 Feb 2005	363a	Return made up to 01/02/05; full list of members	(3 pages)
26 Jan 2005	288c	Director's particulars changed	(1 page)
08 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
26 Feb 2004	363a	Return made up to 01/02/04; full list of members	(3 pages)
15 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Feb 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
04 Jul 2002	288c	Director's particulars changed	(2 pages)
01 Mar 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
18 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)