NATIONAL GRID (US) HOLDINGS LIMITED
Company number 02630496
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Oct 2009 | CH01 | Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 | |
27 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
18 Aug 2009 | 288a | Director appointed geoffrey holroyd | |
07 Aug 2009 | 288b | Appointment terminated director geoffrey holroyd | |
04 Aug 2009 | 288a | Director appointed andrew jonathan agg | |
04 Aug 2009 | 288a | Director appointed melissa jane sellars | |
03 Aug 2009 | 288b | Appointment terminated director stephen noonan | |
10 Jul 2009 | 288a | Director appointed mark antony david flawn | |
06 Jul 2009 | 288b | Appointment terminated director mark flawn | |
06 Jul 2009 | 288b | Appointment terminated director malcolm cooper | |
12 May 2009 | SA | Statement of affairs | |
12 May 2009 | 88(2) | Ad 31/03/09\gbp si 300050@1=300050\gbp ic 1500250/1800300\ | |
02 May 2009 | 288c | Director's change of particulars / christopher waters / 30/09/2008 | |
16 Mar 2009 | 88(2) | Ad 25/02/09\gbp si 250@1=250\gbp ic 1500000/1500250\ | |
05 Mar 2009 | 88(2) | Ad 19/02/09-19/02/09\gbp si 250@1=250\gbp ic 1500000/1500250\ | |
12 Feb 2009 | 288a | Director appointed christopher john waters | |
29 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
23 Oct 2008 | 288b | Appointment terminated director richard pettifer | |
11 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
01 Apr 2008 | 288c | Director's change of particulars / mark flawn / 12/03/2008 | |
04 Jan 2008 | 288a | New director appointed | |
12 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
26 Nov 2007 | 288b | Secretary resigned | |
05 Sep 2007 | 88(2)R | Ad 24/08/07--------- £ si 500000@1=500000 £ ic 1000000/1500000 | |
05 Sep 2007 | 123 | Nc inc already adjusted 24/08/07 |