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NATIONAL GRID INTERCONNECTORS LIMITED

Company number 03385525

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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)
11 Jul 2008 288b Appointment terminated director andrew chapman
23 Apr 2008 363a Return made up to 05/04/08; full list of members
09 Apr 2008 288b Appointment terminated director simon cocks
09 Apr 2008 288a Director appointed alison barbara kay
17 Dec 2007 AA Full accounts made up to 31 March 2007
03 Aug 2007 288c Director's particulars changed
26 Apr 2007 363a Return made up to 05/04/07; full list of members
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New secretary appointed
05 Sep 2006 88(2)R Ad 14/08/06--------- £ si 31938498@1=31938498 £ ic 2/31938500
05 Sep 2006 123 Nc inc already adjusted 14/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
11 Apr 2006 363a Return made up to 05/04/06; full list of members
25 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
19 Jul 2005 CERTNM Company name changed ngt interconnectors LIMITED\certificate issued on 19/07/05
08 Apr 2005 363a Return made up to 05/04/05; full list of members
14 Jan 2005 CERTNM Company name changed epfal LIMITED\certificate issued on 14/01/05
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Jul 2004 288b Secretary resigned