CENTRICA OVERSEAS HOLDINGS LIMITED
Company number 03922153
- Company Overview for CENTRICA OVERSEAS HOLDINGS LIMITED (03922153)
- Filing history for CENTRICA OVERSEAS HOLDINGS LIMITED (03922153)
- People for CENTRICA OVERSEAS HOLDINGS LIMITED (03922153)
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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) |
|---|---|---|---|
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 03 Nov 2010 | CH01 | Director's details changed for Jeffrey Bell on 3 November 2010 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AP01 | Appointment of Jeffrey Bell as a director | |
| 01 Sep 2010 | TM01 | Termination of appointment of Moira Turner as a director | |
| 25 Feb 2010 | CH01 | Director's details changed for Charlotte Redcliffe on 24 February 2010 | |
| 05 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 21 Jan 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Jan 2010 | CC04 | Statement of company's objects | |
| 21 Jan 2010 | RESOLUTIONS |
Resolutions
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| 13 Jan 2010 | CH01 | Director's details changed for Ms Moira Lynne Turner on 12 January 2010 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Ian Grant Dawson on 19 November 2009 | |
| 23 Jul 2009 | 288a | Director appointed moira lynne turner | |
| 23 Jul 2009 | 288b | Appointment terminated director paul hedley | |
| 09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 10 Feb 2009 | 288b | Appointment terminated director john clark | |
| 30 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Sep 2008 | 288a | Director appointed paul ian hedley | |
| 21 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
| 20 Mar 2008 | 288b | Appointment terminated director phillip bentley | |
| 08 Feb 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 06 Feb 2007 | 363a | Return made up to 05/02/07; full list of members | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |