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NATIONAL GRID PLUS LIMITED

Company number 03741098

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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)
10 Mar 2010 CH01 Director's details changed for Mr John Gregory Cochrane on 15 February 2010
09 Mar 2010 CH01 Director's details changed for John Gregory Cochrane on 16 February 2010
02 Mar 2010 CH01 Director's details changed for Mathew Ferrier Rose on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
25 Feb 2010 CH01 Director's details changed for John Gregory Cochrane on 1 February 2010
02 Feb 2010 CC04 Statement of company's objects
02 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 AP01 Appointment of John Gregory Cochrane as a director
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Aug 2009 288a Director appointed mathew ferrier rose
11 Aug 2009 CERTNM Company name changed national grid twenty two LIMITED\certificate issued on 11/08/09
22 Jun 2009 CERTNM Company name changed ngg LIMITED\certificate issued on 22/06/09
28 Apr 2009 363a Return made up to 05/04/09; full list of members
26 Nov 2008 288a Director appointed mark antony david flawn
25 Nov 2008 288b Appointment terminated director richard pettifer
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 363a Return made up to 05/04/08; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Nov 2007 288b Director resigned
26 Apr 2007 363a Return made up to 05/04/07; full list of members
20 Mar 2007 288a New director appointed
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Apr 2006 363a Return made up to 05/04/06; full list of members