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CENTRICA FINANCE (CANADA) LIMITED

Company number 04055254

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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 2007 363a Return made up to 01/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 01/02/06; full list of members
30 Nov 2005 SA Statement of affairs
30 Nov 2005 88(2)R Ad 07/09/05--------- c$ si 147669750@1=147669750 c$ ic 922297425/1069967175
09 Nov 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 123 £ nc 1/2000000001 25/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 363a Return made up to 01/02/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
03 Mar 2004 363a Return made up to 01/02/04; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
13 May 2003 AUD Auditor's resignation
22 Apr 2003 88(2)R Ad 31/03/03--------- c$ si 722297423@1=722297423 c$ ic 200000002/922297425
22 Apr 2003 88(2)R Ad 31/03/03--------- c$ si 200000000@1=200000000 c$ ic 2/200000002
05 Mar 2003 363a Return made up to 01/02/03; full list of members
04 Jul 2002 288c Director's particulars changed
18 Jun 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 363a Return made up to 01/02/02; full list of members
04 Dec 2001 288c Director's particulars changed
18 Oct 2001 288c Secretary's particulars changed
03 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed