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NORTHERN GAS NETWORKS OPERATIONS LIMITED

Company number 03528783

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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)
12 Apr 2002 363a Return made up to 17/03/02; full list of members
30 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned
09 Apr 2001 363a Return made up to 17/03/01; full list of members
09 Apr 2001 288c Director's particulars changed
09 Apr 2001 353 Location of register of members
09 Jan 2001 AA Full accounts made up to 31 March 2000
01 Dec 2000 287 Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
27 Apr 2000 CERTNM Company name changed united utilities defence service s LIMITED\certificate issued on 27/04/00
25 Apr 2000 CERTNM Company name changed united utilities (no. 2342) limi ted\certificate issued on 25/04/00
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Request DocumentCompany name changed united utilities (no. 2342) limi ted\certificate issued on 25/04/00
12 Apr 2000 363a Return made up to 17/03/00; full list of members
18 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Sep 1999 288a New director appointed
16 Aug 1999 288b Director resigned
15 Apr 1999 363a Return made up to 17/03/99; full list of members
23 Jul 1998 CERTNM Company name changed united utilites (no. 2342) limit ed\certificate issued on 24/07/98
21 Jul 1998 287 Registered office changed on 21/07/98 from: birchwood point business park birchwood boulevard birchwood warrington cheshire WA3 7WB
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 15/07/98
21 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/98
21 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/98