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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)
04 Mar 1997 288a New secretary appointed
04 Mar 1997 363a Return made up to 01/02/97; full list of members
18 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed
08 Jan 1997 288a New director appointed
02 Jan 1997 287 Registered office changed on 02/01/97 from: level 1 exchange house primrose street london EC2A 2HS
02 Jan 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
02 Jan 1997 288b Director resigned
02 Jan 1997 288b Director resigned
02 Jan 1997 288b Secretary resigned
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New secretary appointed
23 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1996 CERTNM Company name changed precis (1469) LIMITED\certificate issued on 19/12/96
01 Nov 1996 288b Secretary resigned
16 Oct 1996 288a New secretary appointed
25 Sep 1996 NEWINC Incorporation