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CENTRICA RESOURCES NORTH SEA LIMITED

Company number 04487618

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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)
10 Aug 2006 363s Return made up to 16/07/06; full list of members
09 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Sep 2005 288c Secretary's particulars changed
08 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2004 288c Director's particulars changed
03 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 16/07/04; full list of members
15 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
18 Sep 2003 287 Registered office changed on 18/09/03 from: 33RD floor citypoint 1 ropemaker street london EC2Y 9UE
11 Aug 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
16 May 2003 288a New director appointed
16 Oct 2002 288c Secretary's particulars changed
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed
09 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Aug 2002 287 Registered office changed on 09/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Aug 2002 288b Director resigned
09 Aug 2002 288b Secretary resigned;director resigned
08 Aug 2002 88(2)R Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100
16 Jul 2002 NEWINC Incorporation