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CENTRICA PENSION PLAN TRUSTEES LIMITED

Company number 00448278

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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)
03 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1994 287 Registered office changed on 04/01/94 from: fanum house basingstoke hampshire RG21 2EA
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Request DocumentRegistered office changed on 04/01/94 from: fanum house basingstoke hampshire RG21 2EA
28 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
28 Oct 1993 363s Annual return made up to 02/11/93
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Request DocumentAnnual return made up to 02/11/93
15 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
11 Nov 1992 363s Annual return made up to 02/11/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 02/11/92
20 Oct 1992 287 Registered office changed on 20/10/92 from: fanum house new coventry street london W1V 8HT
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Request DocumentRegistered office changed on 20/10/92 from: fanum house new coventry street london W1V 8HT
11 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Dec 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
14 Nov 1991 363a Annual return made up to 11/11/91
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Request DocumentAnnual return made up to 11/11/91
16 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 Nov 1990 363 Annual return made up to 12/11/90
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Request DocumentAnnual return made up to 12/11/90
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned