CENTRICA DISTRIBUTED GENERATION LIMITED

Company number 04713745

Date	Type	Description	View / Download
17 Mar 2011	CH01	Director's details changed for John Frederick Watson Watts on 15 March 2011	(2 pages)
07 Jul 2010	AP01	Appointment of Thomas Hinton as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of James Spence as a director	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CH01	Director's details changed for Sarwjit Sambhi on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Sarwjit Sambhi on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Sarwjit Sambhi on 23 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for John Frederick Watson Watts on 22 March 2010	(2 pages)
04 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2010	CC04	Statement of company's objects	(2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
02 Mar 2010	CH01	Director's details changed for James Spence on 2 March 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for John Frederick Watson Watts on 12 January 2010	(2 pages)
17 Dec 2009	CH01	Director's details changed for Graeme Stuart Collinson on 17 December 2009	(2 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 Apr 2009	395	Duplicate mortgage certificatecharge no:1	(8 pages)
21 Apr 2009	363a	Return made up to 27/03/09; full list of members	(6 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
26 Feb 2009	288a	Director appointed graeme stuart collinson	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Jul 2008	288b	Appointment terminated director michael garstang	(1 page)
08 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
04 Apr 2008	288b	Appointment terminated director jonathan bradley	(1 page)