CENTRICA EPSILON LIMITED

Company number 05310628

Date	Type	Description	View / Download
08 Feb 2012	CH01	Director's details changed for Charlotte Redcliffe on 7 February 2012	(2 pages)
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
03 Nov 2010	CH01	Director's details changed for Jeffrey Bell on 3 November 2010	(2 pages)
02 Sep 2010	AP01	Appointment of Jeffrey Bell as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Moira Turner as a director	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
25 Feb 2010	CH01	Director's details changed for Charlotte Redcliffe on 24 February 2010	(2 pages)
08 Feb 2010	CC04	Statement of company's objects	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 550 30/12/2009	(35 pages)
12 Jan 2010	CH01	Director's details changed for Ms Moira Lynne Turner on 12 January 2010	(2 pages)
11 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
23 Jul 2009	288a	Director appointed moira lynne turner	(2 pages)
23 Jul 2009	288b	Appointment terminated director paul hedley	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Feb 2009	288a	Director appointed paul ian hedley	(2 pages)
10 Feb 2009	288b	Appointment terminated director john clark	(1 page)
08 Jan 2009	363a	Return made up to 10/12/08; full list of members	(7 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Jan 2006	363a	Return made up to 10/12/05; full list of members	(3 pages)