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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)
20 Mar 2008 288b Appointment terminated director phillip bentley
07 Feb 2008 88(2)R Ad 31/01/08--------- c$ si 36000000@1=36000000 c$ ic 1669967475/1705967475
14 Nov 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 25/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 25/03/06; full list of members
30 Nov 2005 SA Statement of affairs
30 Nov 2005 88(2)R Ad 07/09/05--------- c$ si 147669750@1=147669750 c$ ic 1522297725/1669967475
09 Nov 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363a Return made up to 25/03/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 88(3) Particulars of contract relating to shares
02 Sep 2004 88(2)R Ad 31/03/04--------- c$ si 600000300@1=600000300 c$ ic 922297425/1522297725
29 Mar 2004 363a Return made up to 25/03/04; full list of members
08 May 2003 88(2)R Ad 31/03/03--------- c$ si 200000000@1=200000000 c$ ic 722297425/922297425
08 May 2003 88(2)R Ad 31/03/03--------- c$ si 722297423@1=722297423 c$ ic 2/722297425
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Secretary resigned
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 287 Registered office changed on 06/04/03 from: 80 great eastern street london EC2A 3RX
06 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New director appointed