CENTRICA ENERGY ASSETS HOLDINGS LIMITED

Company number 05006144

Date	Type	Description	View / Download
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
12 Jan 2010	CH01	Director's details changed for John Frederick Watson Watts on 12 January 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Graeme Stuart Collinson on 17 December 2009	(2 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 Apr 2009	395	Duplicate mortgage certificatecharge no:1	(8 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
26 Feb 2009	288a	Director appointed graeme stuart collinson	(2 pages)
08 Jan 2009	363a	Return made up to 05/01/09; full list of members	(7 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from centrica PLC millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
15 Jul 2008	288b	Appointment terminated director michael garstang	(1 page)
04 Apr 2008	288b	Appointment terminated director jonathan bradley	(1 page)
04 Apr 2008	288a	Director appointed sarwjit sambhi	(2 pages)
09 Jan 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Mar 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)