CENTRICA SERVICES LIMITED
Company number 03275440 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 10 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR LUKE THOMAS | View document |
| 1 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 14 Dec 2009 | ADOPT ARTICLES 12/11/2009 | View document |
| 14 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED PAMELA MARY COLES | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED PAUL ANTHONY MOORE | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA | View document |
| 29 Jul 2001 | DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 11 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1997 | SECRETARY RESIGNED | View document |
| 26 Nov 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 30 Sep 1997 | DIRECTOR RESIGNED | View document |
| 30 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 1997 | S252 DISP LAYING ACC 25/09/97 | View document |
| 30 Sep 1997 | S386 DISP APP AUDS 25/09/97 | View document |
| 30 Sep 1997 | S366A DISP HOLDING AGM 25/09/97 | View document |
| 30 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/09/97 | View document |
| 31 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 4 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |