CENTRICA 25 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/07/1217 July 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/09/1021 September 2010 | DIRECTOR APPOINTED MR LUKE THOMAS |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES |
19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
09/12/099 December 2009 | ADOPT ARTICLES 12/11/2009 |
09/12/099 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
26/11/0926 November 2009 | DIRECTOR APPOINTED PAMELA MARY COLES |
27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/02/0910 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | DIRECTOR APPOINTED PAUL ANTHONY MOORE |
21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/01/0719 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/01/0623 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/02/048 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
06/10/036 October 2003 | COMPANY NAME CHANGED GOLDFISH GUIDES ON-LINE LIMITED CERTIFICATE ISSUED ON 06/10/03 |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/06/031 June 2003 | DIRECTOR RESIGNED |
01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0317 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/04/025 April 2002 | DIRECTOR RESIGNED |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | DIRECTOR RESIGNED |
01/03/021 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0117 October 2001 | SECRETARY'S PARTICULARS CHANGED |
21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
21/09/0121 September 2001 | DIRECTOR RESIGNED |
14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
23/02/0123 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
08/12/008 December 2000 | S366A DISP HOLDING AGM 28/11/00 |
23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0011 October 2000 | SECRETARY RESIGNED |
21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | NEW SECRETARY APPOINTED |
07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: C/O RM COMPANY SERVICES 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL |
06/02/006 February 2000 | SECRETARY RESIGNED |
06/02/006 February 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | COMPANY NAME CHANGED GOLDFISH GUIDES ON-LINE LTD CERTIFICATE ISSUED ON 27/01/00 |
19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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