CENTRICA NOMINEES NO.1 LIMITED

Company number 03844247

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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