CENTRICA HOLDINGS LIMITED

Company number 05625463

Date	Type	Description	View / Download
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
25 Nov 2009	CH01	Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Ian Grant Dawson on 19 November 2009	(2 pages)
23 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Nov 2008	363a	Return made up to 16/11/08; full list of members	(7 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Mar 2008	288b	Appointment terminated director moira turner	(1 page)
20 Nov 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Dec 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	288a	New director appointed	(3 pages)
08 May 2006	CERT15	Certificate of reduction of issued capital	(1 page)
03 May 2006	OC138	Reduction of iss capital and minute (oc) £ ic 7000000002/ 2	(3 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2006	SA	Statement of affairs	(6 pages)
24 Apr 2006	88(2)R	Ad 11/04/06--------- £ si 7000000000@1=7000000000 £ ic 2/7000000002	(2 pages)
24 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)