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CENTRICA GAMMA HOLDINGS LIMITED

Company number 04710840

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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)
28 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Charlotte Redcliffe on 7 February 2012
29 Jun 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Jeffrey Bell on 3 November 2010
01 Sep 2010 AP01 Appointment of Jeffrey Bell as a director
01 Sep 2010 TM01 Termination of appointment of Moira Turner as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Charlotte Redcliffe on 24 February 2010
21 Jan 2010 SH10 Particulars of variation of rights attached to shares
21 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 CH01 Director's details changed for Ms Moira Lynne Turner on 12 January 2010
24 Nov 2009 CH01 Director's details changed for Mr Ian Grant Dawson on 19 November 2009
23 Jul 2009 288a Director appointed moira lynne turner
23 Jul 2009 288b Appointment terminated director paul hedley
26 May 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 25/03/09; full list of members
10 Feb 2009 288b Appointment terminated director john clark
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288a Director appointed paul ian hedley
29 Mar 2008 363a Return made up to 25/03/08; full list of members