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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)
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2006 155(6)a Declaration of assistance for shares acquisition
09 Feb 2006 395 Particulars of mortgage/charge
09 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 363a Return made up to 31/01/06; full list of members
01 Feb 2006 353 Location of register of members
17 Oct 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 31/01/05; full list of members
20 Jul 2004 287 Registered office changed on 20/07/04 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed;new director appointed
11 Jun 2004 155(6)a Declaration of assistance for shares acquisition
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 CERTNM Company name changed eni dmf LIMITED\certificate issued on 28/05/04
24 May 2004 AUD Auditor's resignation
29 Apr 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 363a Return made up to 31/01/04; full list of members