CENTRICA LEASING (PB) LIMITED

Company number 05240983

Date	Type	Description	View / Download
23 Jul 2009	288b	Appointment terminated director paul hedley	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Feb 2009	288a	Director appointed graeme stuart collinson	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
20 Mar 2008	288b	Appointment terminated director moira turner	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
28 Nov 2007	CERTNM	Company name changed centrica leasing LIMITED\certificate issued on 28/11/07	(2 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
05 Oct 2007	363a	Return made up to 24/09/07; full list of members	(6 pages)
18 Oct 2006	363a	Return made up to 24/09/06; full list of members	(6 pages)
12 Sep 2006	288a	New director appointed	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
19 Oct 2005	363a	Return made up to 24/09/05; full list of members	(4 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 22/02/05
23 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Mar 2005	122	Conso 22/02/05	(2 pages)
15 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)