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CENTRICA FINANCE INVESTMENTS LIMITED

Company number 06795997

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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)
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Jeffrey Bell on 3 November 2010
20 Aug 2010 AP01 Appointment of Jeffrey Bell as a director
19 Aug 2010 TM01 Termination of appointment of Moira Turner as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 CH01 Director's details changed for Tony Alan Kendall on 20 April 2010
25 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 CC04 Statement of company's objects
12 Jan 2010 CH01 Director's details changed for Ms Moira Lynne Turner on 12 January 2010
23 Jul 2009 288a Director appointed tony alan kendall
23 Jul 2009 288b Appointment terminated director paul hedley
23 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
20 Jan 2009 NEWINC Incorporation