- Company Overview for CENTRICA NOMINEES NO.1 LIMITED (03844247)
- Filing history for CENTRICA NOMINEES NO.1 LIMITED (03844247)
- People for CENTRICA NOMINEES NO.1 LIMITED (03844247)
- More for CENTRICA NOMINEES NO.1 LIMITED (03844247)
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) |
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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
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02 Aug 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
02 Aug 2000 | RESOLUTIONS |
Resolutions
|
|
24 Feb 2000 | 363a | Return made up to 01/02/00; full list of members | |
05 Dec 1999 | 225 | Accounting reference date extended from 30/09/00 to 31/12/00 | |
12 Nov 1999 | 287 | Registered office changed on 12/11/99 from: charter court 50 windsor road slough berkshire SL1 2HA | |
12 Nov 1999 | 288b | Director resigned | |
12 Nov 1999 | 288b | Secretary resigned | |
07 Oct 1999 | 287 | Registered office changed on 07/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL | |
07 Oct 1999 | 288a | New director appointed | |
07 Oct 1999 | 288a | New director appointed | |
07 Oct 1999 | 288a | New secretary appointed | |
07 Oct 1999 | 288b | Director resigned | |
07 Oct 1999 | 288b | Secretary resigned | |
15 Sep 1999 | NEWINC | Incorporation |