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NATIONAL GRID UK PENSION SERVICES LIMITED

Company number 03615517

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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)
03 Feb 2005 363a Return made up to 01/02/05; full list of members
21 Dec 2004 288a New director appointed
23 Nov 2004 288b Director resigned
16 Nov 2004 288a New director appointed
16 Nov 2004 288b Director resigned
01 Oct 2004 AA Full accounts made up to 31 March 2004
03 Mar 2004 363a Return made up to 01/02/04; full list of members
16 Dec 2003 AA Full accounts made up to 31 March 2003
23 Apr 2003 AUD Auditor's resignation
25 Feb 2003 288b Director resigned
24 Feb 2003 363a Return made up to 01/02/03; full list of members
29 Nov 2002 288b Secretary resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR
17 Sep 2002 AA Full accounts made up to 31 March 2002
01 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
18 Feb 2002 363a Return made up to 01/02/02; full list of members
27 Dec 2001 288b Director resigned
27 Dec 2001 288c Director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288a New director appointed
23 Feb 2001 363s Return made up to 01/02/01; full list of members
14 Feb 2001 288c Secretary's particulars changed
31 Oct 2000 287 Registered office changed on 31/10/00 from: 100 thames valley park drive reading RG6 1PT
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288a New secretary appointed