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NATIONAL GRID HOLDINGS LIMITED

Company number 03096772

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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 Jan 2008 288a New director appointed
12 Dec 2007 AA Accounts made up to 31 March 2007
04 Dec 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
09 Aug 2007 363a Return made up to 01/08/07; full list of members
09 May 2007 288a New secretary appointed
13 Feb 2007 288a New director appointed
22 Jan 2007 AA Accounts made up to 31 March 2006
18 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
16 Nov 2006 288b Director resigned
29 Aug 2006 288c Director's particulars changed
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 363a Return made up to 01/08/06; full list of members
10 Nov 2005 AA Accounts made up to 31 March 2005
11 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
09 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
24 Sep 2004 288c Director's particulars changed
11 Aug 2004 363a Return made up to 01/08/04; full list of members
04 May 2004 288c Director's particulars changed
23 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
23 Aug 2003 363a Return made up to 01/08/03; full list of members