CENTRICA PRODUCTION (GMA) LIMITED

Company number 04480539

Date	Type	Description	View / Download
29 Jan 2010	CC04	Statement of company's objects	(2 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
09 Nov 2009	AP01	Appointment of Nicholas William Maddock as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Vincent Mark Hanafin as a director	(3 pages)
15 Oct 2009	AD01	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 15 October 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Michael Wagstaff as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Turner as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Roderick Begbie as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Simon Waite as a secretary	(1 page)
13 Oct 2009	AP04	Appointment of Centrica Secretaries Limtied as a secretary	(3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
10 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
15 May 2009	288b	Appointment terminated director jonathan murphy	(1 page)
01 Apr 2009	288c	Director's change of particulars / jonathan murphy / 01/04/2009	(1 page)
18 Feb 2009	288b	Appointment terminated director hans versteeg	(1 page)
22 Oct 2008	363a	Return made up to 09/07/08; full list of members	(5 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
11 Jul 2008	353	Location of register of members	(1 page)
11 Jun 2008	288a	Director appointed craig mccallum	(2 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 21 tudor street london EC4Y 0DJ	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New director appointed	(3 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt fin. Statements 22/11/07	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)

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