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CENTRICA BUSINESS SERVICES LIMITED

Company number 04536174

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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)
21 Aug 2008 AA Accounts made up to 31 December 2007
19 Sep 2007 363a Return made up to 16/09/07; full list of members
23 May 2007 AA Accounts made up to 31 December 2006
25 Sep 2006 363a Return made up to 16/09/06; full list of members
06 Jul 2006 AA Accounts made up to 31 December 2005
04 Oct 2005 363a Return made up to 16/09/05; full list of members
31 Mar 2005 AA Accounts made up to 31 December 2004
08 Oct 2004 363a Return made up to 16/09/04; full list of members
05 Apr 2004 AA Accounts made up to 31 December 2003
02 Oct 2003 363a Return made up to 16/09/03; full list of members
01 Nov 2002 288b Secretary resigned
01 Nov 2002 288b Director resigned
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 287 Registered office changed on 24/09/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
24 Sep 2002 288b Director resigned
24 Sep 2002 288b Secretary resigned
24 Sep 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
16 Sep 2002 NEWINC Incorporation