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CENTRICA TRUSTEES LIMITED

Company number 03254824

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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)
27 Sep 2001 288a New director appointed
14 Sep 2001 287 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
14 Aug 2001 288b Director resigned
02 Mar 2001 363a Return made up to 01/02/01; full list of members
29 Dec 2000 288b Secretary resigned
29 Dec 2000 288a New secretary appointed
09 Nov 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 363a Return made up to 01/02/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 288c Secretary's particulars changed;director's particulars changed
25 May 1999 288a New director appointed
01 Apr 1999 363a Return made up to 01/02/99; full list of members
25 Feb 1999 288b Secretary resigned;director resigned
24 Jan 1999 288a New secretary appointed
15 Dec 1998 288c Secretary's particulars changed;director's particulars changed
28 Jul 1998 AUD Auditor's resignation
24 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 363a Return made up to 01/02/98; full list of members
16 Oct 1997 288b Secretary resigned
14 Apr 1997 287 Registered office changed on 14/04/97 from: charter court 50 windsor road slough berkshire SL1 2HA
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New secretary appointed