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CENTRICA PRODUCTION (DMF) LIMITED

Company number 01483729

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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)
16 Apr 2007 363a Return made up to 31/01/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: 4TH floor 33 davies street london W1
01 Feb 2007 155(6)a Declaration of assistance for shares acquisition
30 Jan 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 CERTNM Company name changed CH4 dmf LIMITED\certificate issued on 01/12/06
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed
09 Nov 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
04 Sep 2006 287 Registered office changed on 04/09/06 from: 36 baskerville road london SW18 3RS
04 Sep 2006 AUD Auditor's resignation
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned;director resigned
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
28 Jul 2006 395 Particulars of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge