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NORTHERN GAS NETWORKS HOLDINGS LIMITED

Company number 05213525

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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 Jun 2009 288a Director appointed charles cornish
20 May 2009 AA Group of companies' accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 24/08/08; full list of members
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 May 2008 288a Director appointed michael charles robinson
02 May 2008 288b Appointment terminated director john dorrian
03 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
11 Sep 2007 363a Return made up to 24/08/07; full list of members
16 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
19 Oct 2006 288c Director's particulars changed
04 Oct 2006 288c Director's particulars changed
04 Oct 2006 288c Director's particulars changed
27 Sep 2006 363a Return made up to 24/08/06; full list of members
17 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jul 2006 288c Secretary's particulars changed