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NATIONAL GRID EIGHT

Company number 04221347

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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)
04 Aug 2009 288a Director appointed melissa jane sellars
04 Aug 2009 288a Director appointed andrew jonathan agg
04 Aug 2009 288a Director appointed geoffrey holroyd
04 Aug 2009 288b Appointment terminated director geoffrey holroyd
04 Aug 2009 288b Appointment terminated director stephen noonan
02 May 2009 288c Director's change of particulars / christopher waters / 30/09/2008
21 Oct 2008 AA Full accounts made up to 31 March 2008
20 Oct 2008 288a Director appointed christopher john waters
20 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
05 Dec 2007 AA Full accounts made up to 31 March 2007
26 Nov 2007 288b Secretary resigned
17 Aug 2007 363a Return made up to 01/08/07; full list of members
26 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Mar 2007 288c Director's particulars changed
28 Feb 2007 CERT3 Certificate of re-registration from Limited to Unlimited
28 Feb 2007 MAR Re-registration of Memorandum and Articles
28 Feb 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
28 Feb 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Feb 2007 49(1) Application for reregistration from LTD to UNLTD
12 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned