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CENTRICA BETA HOLDINGS LIMITED

Company number 04710850

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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)
30 Dec 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288a Director appointed paul ian hedley
21 Apr 2008 AA Full accounts made up to 31 December 2006
29 Mar 2008 363a Return made up to 25/03/08; full list of members
20 Mar 2008 288b Appointment terminated director phillip bentley
26 Mar 2007 363a Return made up to 25/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 25/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363a Return made up to 25/03/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
16 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
14 Sep 2004 88(3) Particulars of contract relating to shares
14 Sep 2004 88(2)R Ad 31/03/04--------- £ si 433000000@1=433000000 £ ic 2/433000002
12 May 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
25 Mar 2004 363a Return made up to 25/03/04; full list of members
18 Apr 2003 288b Secretary resigned
18 Apr 2003 288b Director resigned
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New director appointed
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned