CENTRICA PRODUCTION (DMF) LIMITED

Company number 01483729

Date	Type	Description	View / Download
15 Oct 2009	AD01	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 15 October 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Roderick Begbie as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Turner as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Michael Wagstaff as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Simon Waite as a secretary	(1 page)
13 Oct 2009	AP04	Appointment of Centrica Secretaries Limited as a secretary	(3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 May 2009	288b	Appointment terminated director jonathan murphy	(1 page)
01 Apr 2009	288c	Director's change of particulars / jonathan murphy / 01/04/2009	(1 page)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ	(1 page)
11 Jul 2008	353	Location of register of members	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 21 tudor street london EC4Y 0DJ	(1 page)
11 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New director appointed	(3 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006	(1 page)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
15 Jul 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)