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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)
17 Aug 2009 288a Director appointed andrew jonathan agg
11 Aug 2009 288b Appointment terminated director geoffrey holroyd
31 Jul 2009 288b Appointment terminated director stephen noonan
19 Jun 2009 288a Director appointed christopher john waters
28 Apr 2009 363a Return made up to 05/04/09; full list of members
07 Jan 2009 225 Accounting reference date extended from 21/02/2009 to 31/03/2009
17 Dec 2008 288b Appointment terminated director richard pettifer
21 Oct 2008 AA Full accounts made up to 21 February 2008
06 Aug 2008 363a Return made up to 23/07/08; 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
09 Nov 2007 AA Full accounts made up to 21 February 2007
24 Oct 2007 288b Secretary resigned
07 Aug 2007 363a Return made up to 23/07/07; full list of members
03 Apr 2007 88(2)R Ad 13/02/07--------- £ si 2500000@1=2500000 £ ic 1/2500001
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 123 Nc inc already adjusted 13/02/07
30 Mar 2007 288c Secretary's particulars changed
05 Mar 2007 288c Director's particulars changed
12 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
12 Dec 2006 AA Full accounts made up to 21 February 2006
16 Nov 2006 288b Director resigned
30 Oct 2006 288a New secretary appointed