CENTRICA F3 DEVELOPMENTS LIMITED

Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
30/05/1530 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
25/02/1525 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
24/09/1424 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/02/146 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
05/09/135 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
07/02/137 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
03/01/133 January 2013	DIRECTOR APPOINTED NICOLA MARGARET CARROLL View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARSHALL ALLERTON View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW View Document
03/01/133 January 2013	CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY View Document
06/09/126 September 2012	Annual return made up to 5 September 2012 with full list of shareholders View Document
29/06/1229 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/04/1224 April 2012	DIRECTOR APPOINTED MARSHALL ALLERTON View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD View Document
09/02/129 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 View Document
11/11/1111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 View Document
16/09/1116 September 2011	Annual return made up to 5 September 2011 with full list of shareholders View Document
15/09/1115 September 2011	DIRECTOR APPOINTED PAUL IAN HEDLEY View Document
12/09/1112 September 2011	COMPANY NAME CHANGED VENTURE F3 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/09/11 View Document
05/09/115 September 2011	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS CLOSE 62 HUNTLY STREET ABERDEEN AB10 1RS View Document
12/07/1112 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK View Document
13/06/1113 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 View Document
20/05/1120 May 2011	DIRECTOR APPOINTED PAUL DE LEEUW View Document
07/12/107 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 View Document
26/10/1026 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCCALLUM / 26/10/2010 View Document
26/10/1026 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCCALLUM / 26/10/2010 View Document
06/09/106 September 2010	Annual return made up to 5 September 2010 with full list of shareholders View Document
11/06/1011 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 View Document
16/02/1016 February 2010	DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW View Document
12/02/1012 February 2010	DIRECTOR APPOINTED GREGORY CRAIG MCKENNA View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN View Document
11/02/1011 February 2010	DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD View Document
27/01/1027 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document

09/11/099 November 2009	DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK View Document
29/10/0929 October 2009	DIRECTOR APPOINTED VINCENT MARK HANAFIN View Document
15/10/0915 October 2009	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, DIRECTOR PETER TURNER View Document
15/10/0915 October 2009	CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF View Document
14/10/0914 October 2009	APPOINTMENT TERMINATED, SECRETARY SIMON WAITE View Document
10/09/0910 September 2009	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY View Document
01/04/091 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 01/04/2009 View Document
17/10/0817 October 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
11/09/0811 September 2008	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	DIRECTOR APPOINTED CRAIG MCCALLUM View Document
19/02/0819 February 2008	COMPANY NAME CHANGED EDP F3 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/02/08 View Document
14/02/0814 February 2008	ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 View Document
11/02/0811 February 2008	View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	SECRETARY RESIGNED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	View Document
11/02/0811 February 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/0811 February 2008	NC INC ALREADY ADJUSTED 31/12/07 View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	NEW SECRETARY APPOINTED View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	￯﾿ﾽ NC 10000/1260000 31/12/07 View Document
03/10/073 October 2007	NEW DIRECTOR APPOINTED View Document
03/10/073 October 2007	DIRECTOR RESIGNED View Document
03/10/073 October 2007	NEW SECRETARY APPOINTED View Document
03/10/073 October 2007	NEW DIRECTOR APPOINTED View Document
03/10/073 October 2007	NEW DIRECTOR APPOINTED View Document
03/10/073 October 2007	NEW DIRECTOR APPOINTED View Document
03/10/073 October 2007	SECRETARY RESIGNED View Document
28/09/0728 September 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/09/0721 September 2007	COMPANY NAME CHANGED MOUNTWEST 774 LIMITED CERTIFICATE ISSUED ON 21/09/07 View Document
05/09/075 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CENTRICA F3 DEVELOPMENTS LIMITED

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