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CENTRICA LEASING (KL) LIMITED

Company number 04910816

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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)
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
28 Nov 2007 CERTNM Company name changed centrica (low) LIMITED\certificate issued on 28/11/07
25 Sep 2007 363a Return made up to 24/09/07; full list of members
23 May 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
27 Sep 2006 363a Return made up to 24/09/06; full list of members
04 Oct 2005 363a Return made up to 24/09/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Oct 2004 363a Return made up to 24/09/04; full list of members
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
15 Jun 2004 288a New director appointed
11 Nov 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned
28 Oct 2003 287 Registered office changed on 28/10/03 from: millstream maidenhead road windsor berkshire SL4 5GD
19 Oct 2003 287 Registered office changed on 19/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
19 Oct 2003 288b Secretary resigned
19 Oct 2003 288b Director resigned
19 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04