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NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

Company number 05123227

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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)
20 May 2005 288c Secretary's particulars changed
20 May 2005 288c Director's particulars changed
29 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 288b Secretary resigned
07 Jun 2004 288b Director resigned
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
19 May 2004 287 Registered office changed on 19/05/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
10 May 2004 NEWINC Incorporation