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CENTRICA 25 LIMITED

Company number 03912356

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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)
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
09 Dec 2009 CC04 Statement of company's objects
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
26 Nov 2009 TM01 Termination of appointment of Paul Moore as a director
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 363a Return made up to 19/01/09; full list of members
23 Sep 2008 288a Director appointed paul anthony moore
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2008 363a Return made up to 19/01/08; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jan 2007 363a Return made up to 19/01/07; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jan 2006 363a Return made up to 19/01/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363a Return made up to 19/01/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
08 Feb 2004 363a Return made up to 19/01/04; full list of members
07 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
06 Oct 2003 CERTNM Company name changed goldfish guides on-line LIMITED\certificate issued on 06/10/03
30 Jul 2003 AA Full accounts made up to 31 December 2002
01 Jun 2003 288b Director resigned
01 Jun 2003 288a New director appointed