CENTRICA BETA HOLDINGS LIMITED

Company number 04710850

Date	Type	Description	View / Download
21 Apr 2009	363a	Return made up to 25/03/09; full list of members	(6 pages)
10 Feb 2009	288b	Appointment terminated director john clark	(1 page)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Sep 2008	288a	Director appointed paul ian hedley	(2 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
29 Mar 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
20 Mar 2008	288b	Appointment terminated director phillip bentley	(1 page)
26 Mar 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Mar 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
30 Mar 2005	363a	Return made up to 25/03/05; full list of members	(3 pages)
28 Jan 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
16 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
14 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 Sep 2004	88(2)R	Ad 31/03/04--------- £ si 433000000@1=433000000 £ ic 2/433000002	(2 pages)
12 May 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
25 Mar 2004	363a	Return made up to 25/03/04; full list of members	(3 pages)
18 Apr 2003	288b	Secretary resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2003	288a	New director appointed	(5 pages)
06 Apr 2003	288a	New director appointed	(7 pages)