Total Documents | 268 |
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Total Pages | 814 |
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24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
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5 October 2020 | Confirmation statement made on 3 October 2020 with no updates |
28 April 2020 | Director's details changed for Mrs Samantha Patricia Hood on 16 April 2020 |
4 October 2019 | Confirmation statement made on 3 October 2019 with updates |
12 September 2019 | Appointment of Mrs Lindsay Jane Hegarty as a director on 2 September 2019 |
12 September 2019 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 |
12 September 2019 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
8 July 2019 | Termination of appointment of Jillian Elliot as a director on 5 July 2019 |
10 October 2018 | Confirmation statement made on 3 October 2018 with updates |
27 September 2018 | Termination of appointment of Belinda Daphne Rose as a director on 30 August 2018 |
24 September 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
10 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
29 January 2018 | Appointment of Mrs Samantha Patricia Hood as a director on 29 January 2018 |
29 January 2018 | Appointment of Kate Elizabeth Hudson as a director on 24 January 2018 |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 July 2017 | Director's details changed for Mrs Belinda Daphne Rose on 10 July 2017 |
10 July 2017 | Director's details changed for Mrs Belinda Daphne Rose on 10 July 2017 |
3 July 2017 | Termination of appointment of Gavin Raymond White as a director on 2 July 2017 |
3 July 2017 | Termination of appointment of Gavin Raymond White as a director on 2 July 2017 |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
5 October 2016 | Termination of appointment of Matthew Paul Madeley as a director on 30 September 2016 |
5 October 2016 | Termination of appointment of Michael John Dix as a director on 30 September 2016 |
5 October 2016 | Termination of appointment of Matthew Paul Madeley as a director on 30 September 2016 |
5 October 2016 | Termination of appointment of Michael John Dix as a director on 30 September 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
12 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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5 November 2015 | Appointment of Mr Gavin Raymond White as a director on 2 November 2015 |
5 November 2015 | Appointment of Mr Gavin Raymond White as a director on 2 November 2015 |
5 November 2015 | Appointment of Mr Michael John Dix as a director on 26 October 2015 |
5 November 2015 | Appointment of Mr Michael John Dix as a director on 26 October 2015 |
5 November 2015 | Appointment of Mr Gavin Raymond White as a director on 2 November 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
8 September 2015 | Appointment of Mrs Belinda Daphne Rose as a director on 1 September 2015 |
8 September 2015 | Appointment of Mrs Belinda Daphne Rose as a director on 1 September 2015 |
8 September 2015 | Appointment of Mrs Belinda Daphne Rose as a director on 1 September 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 March 2015 | Appointment of Ms Jillian Elliot as a director on 9 March 2015 |
10 March 2015 | Appointment of Ms Jillian Elliot as a director on 9 March 2015 |
10 March 2015 | Appointment of Ms Jillian Elliot as a director on 9 March 2015 |
18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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2 January 2015 | Termination of appointment of Claire Louise Spencer as a director on 21 November 2014 |
2 January 2015 | Termination of appointment of Claire Louise Spencer as a director on 21 November 2014 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 September 2014 | Termination of appointment of Pamela Mary Coles as a director on 12 September 2014 |
29 September 2014 | Termination of appointment of Pamela Mary Coles as a director on 12 September 2014 |
20 May 2014 | Termination of appointment of Ian Dawson as a director |
20 May 2014 | Termination of appointment of Stephanie Hallett as a director |
20 May 2014 | Termination of appointment of Stephanie Hallett as a director |
20 May 2014 | Termination of appointment of Ian Dawson as a director |
22 April 2014 | Director's details changed for Claire Louise Spencer on 15 April 2014 |
22 April 2014 | Director's details changed for Claire Louise Spencer on 15 April 2014 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
27 June 2013 | Termination of appointment of Luke Thomas as a director |
27 June 2013 | Termination of appointment of Luke Thomas as a director |
19 June 2013 | Appointment of Mr Matthew Paul Madeley as a director |
19 June 2013 | Appointment of Mr Matthew Paul Madeley as a director |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
18 July 2012 | Appointment of Claire Louise Spencer as a director |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 July 2012 | Appointment of Claire Louise Spencer as a director |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 May 2012 | Termination of appointment of Chloe Barry as a director |
4 May 2012 | Termination of appointment of Chloe Barry as a director |
20 March 2012 | Appointment of Stephanie Fiona Hallett as a director |
20 March 2012 | Appointment of Stephanie Fiona Hallett as a director |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
6 January 2012 | Termination of appointment of Julia Foo as a director |
6 January 2012 | Termination of appointment of Julia Foo as a director |
3 January 2012 | Termination of appointment of Tracy Allen as a director |
3 January 2012 | Termination of appointment of Tracy Allen as a director |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
6 April 2011 | Appointment of Nicola Margaret Carroll as a director |
6 April 2011 | Appointment of Nicola Margaret Carroll as a director |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
3 December 2010 | Termination of appointment of Matthew Lodge as a director |
3 December 2010 | Termination of appointment of Matthew Lodge as a director |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
4 June 2010 | Director's details changed for Julia Hui Ching Foo on 3 June 2010 |
4 June 2010 | Director's details changed for Julia Hui Ching Foo on 3 June 2010 |
4 June 2010 | Director's details changed for Julia Hui Ching Foo on 3 June 2010 |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
4 February 2010 | Director's details changed for Matthew Sebastian Lodge on 25 January 2010 |
4 February 2010 | Director's details changed for Matthew Sebastian Lodge on 25 January 2010 |
3 February 2010 | Director's details changed for Matthew Sebastian Lodge on 25 January 2010 |
3 February 2010 | Director's details changed for Matthew Sebastian Lodge on 25 January 2010 |
20 January 2010 | Director's details changed for Tracy Lorraine Allen on 20 January 2010 |
20 January 2010 | Director's details changed for Tracy Lorraine Allen on 20 January 2010 |
19 January 2010 | Director's details changed for Julia Hui Ching Foo on 19 January 2010 |
19 January 2010 | Director's details changed for Julia Hui Ching Foo on 19 January 2010 |
21 December 2009 | Appointment of Mr Luke Thomas as a director |
21 December 2009 | Appointment of Mr Luke Thomas as a director |
16 December 2009 | Director's details changed for Chloe Barry on 16 December 2009 |
16 December 2009 | Director's details changed for Chloe Barry on 16 December 2009 |
14 December 2009 | Resolutions
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14 December 2009 | Statement of company's objects |
14 December 2009 | Resolutions
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14 December 2009 | Statement of company's objects |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
24 November 2009 | Director's details changed for Pamela Mary Coles on 1 October 2009 |
24 November 2009 | Director's details changed for Pamela Mary Coles on 1 October 2009 |
24 November 2009 | Director's details changed for Mr Ian Grant Dawson on 19 November 2009 |
24 November 2009 | Director's details changed for Pamela Mary Coles on 1 October 2009 |
24 November 2009 | Director's details changed for Mr Ian Grant Dawson on 19 November 2009 |
24 August 2009 | Director appointed matthew sebastian lodge |
24 August 2009 | Director appointed matthew sebastian lodge |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
2 March 2009 | Return made up to 01/02/09; full list of members |
2 March 2009 | Return made up to 01/02/09; full list of members |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 August 2008 | Director appointed pamela mary coles |
1 August 2008 | Director appointed pamela mary coles |
21 April 2008 | Appointment terminated director derek woodward |
21 April 2008 | Appointment terminated director derek woodward |
27 March 2008 | Director's change of particulars / julia foo / 27/03/2008 |
27 March 2008 | Director's change of particulars / julia foo / 27/03/2008 |
29 February 2008 | Director appointed julia hui ching foo |
29 February 2008 | Director appointed julia hui ching foo |
18 February 2008 | Return made up to 01/02/08; full list of members |
18 February 2008 | Return made up to 01/02/08; full list of members |
18 January 2008 | Director's particulars changed |
18 January 2008 | Director's particulars changed |
20 December 2007 | New director appointed |
20 December 2007 | New director appointed |
8 October 2007 | New director appointed |
8 October 2007 | New director appointed |
8 October 2007 | Director resigned |
8 October 2007 | Director resigned |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
6 February 2007 | Return made up to 01/02/07; full list of members |
6 February 2007 | Return made up to 01/02/07; full list of members |
28 December 2006 | New director appointed |
28 December 2006 | New director appointed |
28 December 2006 | Director resigned |
28 December 2006 | Director resigned |
16 February 2006 | Return made up to 01/02/06; full list of members |
16 February 2006 | Return made up to 01/02/06; full list of members |
15 February 2006 | Director's particulars changed |
15 February 2006 | Director's particulars changed |
13 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
13 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
28 December 2005 | Director resigned |
28 December 2005 | Director resigned |
28 December 2005 | Director resigned |
28 December 2005 | Director resigned |
31 March 2005 | Accounts for a dormant company made up to 31 December 2004 |
31 March 2005 | Accounts for a dormant company made up to 31 December 2004 |
3 February 2005 | Return made up to 01/02/05; full list of members |
3 February 2005 | Return made up to 01/02/05; full list of members |
6 December 2004 | Director's particulars changed |
6 December 2004 | Director's particulars changed |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
1 March 2004 | Return made up to 01/02/04; full list of members |
1 March 2004 | Return made up to 01/02/04; full list of members |
12 February 2004 | Director's particulars changed |
12 February 2004 | Director's particulars changed |
15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
11 March 2003 | Resolutions
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11 March 2003 | Resolutions
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8 February 2003 | Return made up to 01/02/03; full list of members |
8 February 2003 | Return made up to 01/02/03; full list of members |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
4 July 2002 | Director's particulars changed |
4 July 2002 | Director's particulars changed |
12 March 2002 | Accounts for a dormant company made up to 31 December 2001 |
12 March 2002 | Accounts for a dormant company made up to 31 December 2001 |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
6 February 2002 | Memorandum and Articles of Association |
6 February 2002 | Memorandum and Articles of Association |
5 December 2001 | Director's particulars changed |
5 December 2001 | Director's particulars changed |
31 October 2001 | Company name changed centrica nominees no.2 LIMITED\certificate issued on 31/10/01 |
31 October 2001 | Company name changed centrica nominees no.2 LIMITED\certificate issued on 31/10/01 |
25 October 2001 | New director appointed |
25 October 2001 | New director appointed |
25 October 2001 | New director appointed |
25 October 2001 | New director appointed |
25 October 2001 | Director resigned |
25 October 2001 | Director resigned |
25 October 2001 | New director appointed |
25 October 2001 | New director appointed |
25 October 2001 | New director appointed |
25 October 2001 | Director resigned |
25 October 2001 | Director resigned |
25 October 2001 | New director appointed |
18 October 2001 | Secretary's particulars changed |
18 October 2001 | Secretary's particulars changed |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
23 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
23 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
2 March 2001 | Return made up to 01/02/01; full list of members |
2 March 2001 | Return made up to 01/02/01; full list of members |
10 December 2000 | New director appointed |
10 December 2000 | New director appointed |
22 August 2000 | Secretary resigned |
22 August 2000 | New secretary appointed |
22 August 2000 | Secretary resigned |
22 August 2000 | New secretary appointed |
2 August 2000 | Resolutions
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2 August 2000 | Resolutions
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2 August 2000 | Resolutions
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2 August 2000 | Resolutions
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24 February 2000 | Return made up to 01/02/00; full list of members |
24 February 2000 | Return made up to 01/02/00; full list of members |
5 December 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 |
5 December 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 |
12 November 1999 | Director resigned |
12 November 1999 | Registered office changed on 12/11/99 from: charter court 50 windsor road slough berkshire SL1 2HA |
12 November 1999 | Secretary resigned |
12 November 1999 | Secretary resigned |
12 November 1999 | Director resigned |
12 November 1999 | Registered office changed on 12/11/99 from: charter court 50 windsor road slough berkshire SL1 2HA |
7 October 1999 | Registered office changed on 07/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL |
7 October 1999 | Secretary resigned |
7 October 1999 | New director appointed |
7 October 1999 | Director resigned |
7 October 1999 | Registered office changed on 07/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL |
7 October 1999 | New director appointed |
7 October 1999 | New secretary appointed |
7 October 1999 | New director appointed |
7 October 1999 | Director resigned |
7 October 1999 | New secretary appointed |
7 October 1999 | Secretary resigned |
7 October 1999 | New director appointed |
15 September 1999 | Incorporation |
15 September 1999 | Incorporation |