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CENTRICA NO. 12 LIMITED

Company number 02629371

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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)
30 Jul 2001 288a New director appointed
30 Jul 2001 288b Director resigned
11 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Mar 2001 363a Return made up to 01/02/01; full list of members
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
25 May 2000 AA Accounts for a dormant company made up to 31 December 1999
10 May 2000 363a Return made up to 01/02/00; full list of members
10 May 2000 288a New secretary appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
30 Jul 1999 288a New director appointed
28 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Apr 1999 363a Return made up to 01/02/99; full list of members
25 Feb 1999 288b Secretary resigned;director resigned
11 Dec 1998 288c Secretary's particulars changed
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Mar 1998 363a Return made up to 01/02/98; full list of members
16 Mar 1998 353 Location of register of members
04 Mar 1998 288b Secretary resigned
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned