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NATIONAL GRID SEVENTEEN LIMITED

Company number 04492598

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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)
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
14 Mar 2012 AP01 Appointment of David Charles Bonar as a director
14 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Deed approved 11/03/2011
16 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 CC04 Statement of company's objects
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Andrew Jonathan Agg on 1 February 2010
22 Dec 2009 AA Full accounts made up to 31 March 2009
24 Aug 2009 288a Director appointed geoffrey holroyd
20 Aug 2009 288a Director appointed melissa jane sellars