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CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Company number 02592745

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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)
21 Jan 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 CH01 Director's details changed for Mr Alan Kenneth Barlow on 1 October 2009
17 Dec 2009 TM01 Termination of appointment of David Mellor as a director
16 Oct 2009 CH01 Director's details changed for Mr Christopher John Marsland on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Derek Duffill on 16 October 2009
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
15 May 2009 395 Particulars of a mortgage or charge / charge no: 4
15 May 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2009 288a Director appointed mr christopher john marsland
20 Mar 2009 363a Return made up to 19/03/09; full list of members
06 Jan 2009 AA Full accounts made up to 31 March 2008
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2008 288a Director appointed derek john duffill
19 Mar 2008 363a Return made up to 19/03/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 19/03/07; full list of members
05 Jan 2007 AA Full accounts made up to 31 March 2006
23 Aug 2006 288c Director's particulars changed
20 Mar 2006 363a Return made up to 19/03/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005
09 Jun 2005 288c Director's particulars changed
30 Mar 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/03/05
19 Nov 2004 AA Full accounts made up to 31 March 2004
24 Aug 2004 288a New director appointed