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NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

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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)
25 Oct 2002 287 Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
25 Oct 2002 88(2)R Ad 24/07/02--------- £ si 8580@.1176
25 Oct 2002 88(2)R Ad 30/07/02--------- £ si 28533@.1176
25 Oct 2002 88(2)R Ad 23/08/02--------- £ si 3810@.1176=448 £ ic 176222770/176223218
08 Oct 2002 363a Return made up to 15/08/02; bulk list available separately
26 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
14 Aug 2002 88(2)R Ad 20/06/02--------- £ si 12936@.1176
14 Aug 2002 88(2)R Ad 25/06/02--------- £ si 14598@.1176
14 Aug 2002 88(2)R Ad 09/07/02--------- £ si 30472@.1176
14 Aug 2002 88(2)R Ad 11/07/02--------- £ si 14983@.1176
30 Jul 2002 288c Director's particulars changed
17 Jul 2002 88(2)R Ad 11/06/02--------- £ si 3135@.1176
02 Jul 2002 288b Director resigned
27 Jun 2002 88(2)R Ad 28/05/02--------- £ si 8679@.1176
22 May 2002 88(2)R Ad 03/05/02--------- £ si 1978@.1176
22 May 2002 88(2)R Ad 03/05/02--------- £ si 7984@.1176
22 May 2002 88(2)R Ad 12/04/02--------- £ si 22304@.1176
22 May 2002 88(2)R Ad 05/04/02--------- £ si 13537@.1176
22 May 2002 88(2)R Ad 28/03/02--------- £ si 44704@.1176
22 May 2002 88(2)R Ad 18/03/02--------- £ si 3731@.1176
22 May 2002 88(2)R Ad 08/03/02--------- £ si 21744@.1176
22 May 2002 88(2)R Ad 15/02/02--------- £ si 54266@.1176
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Director resigned