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CENTRICA ALPHA FINANCE LIMITED

Company number 04577601

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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)
17 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
25 Feb 2010 CH01 Director's details changed for Charlotte Redcliffe on 24 February 2010
12 Jan 2010 CH01 Director's details changed for Ms Moira Lynne Turner on 12 January 2010
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Jul 2009 288a Director appointed moira lynne turner
23 Jul 2009 288b Appointment terminated director paul hedley
26 May 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 288a Director appointed paul ian hedley
10 Feb 2009 288b Appointment terminated director john clark
20 Nov 2008 363a Return made up to 30/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 363a Return made up to 30/10/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 363a Return made up to 30/10/06; full list of members
01 Feb 2006 MEM/ARTS Memorandum and Articles of Association
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Director resigned
09 Nov 2005 363a Return made up to 30/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363a Return made up to 30/10/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 December 2003