- Company Overview for CENTRICA ALPHA FINANCE LIMITED (04577601)
- Filing history for CENTRICA ALPHA FINANCE LIMITED (04577601)
- People for CENTRICA ALPHA FINANCE LIMITED (04577601)
- More for CENTRICA ALPHA FINANCE LIMITED (04577601)
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
|
|
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
|
|
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 |