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NATIONAL GRID (US) INVESTMENTS 4 LIMITED

Company number 03867128

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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)
13 Feb 2007 51 Application for reregistration from UNLTD to LTD
13 Feb 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 AA Full accounts made up to 31 March 2006
16 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
16 Nov 2006 288b Director resigned
29 Aug 2006 288c Director's particulars changed
02 Aug 2006 363a Return made up to 01/08/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
11 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
05 Feb 2005 AA Full accounts made up to 31 March 2004
05 Feb 2005 AAMD Amended full accounts made up to 31 March 2003
05 Feb 2005 AAMD Amended full accounts made up to 31 March 2002
24 Sep 2004 288c Director's particulars changed
10 Aug 2004 363a Return made up to 01/08/04; full list of members
04 May 2004 288c Director's particulars changed
23 Dec 2003 AA Full accounts made up to 31 March 2003
23 Aug 2003 363a Return made up to 01/08/03; full list of members
31 Mar 2003 AUD Auditor's resignation
26 Jan 2003 AA Full accounts made up to 31 March 2002