NORTHERN GAS NETWORKS HOLDINGS LIMITED
Company number 05213525
- Company Overview for NORTHERN GAS NETWORKS HOLDINGS LIMITED (05213525)
- Filing history for NORTHERN GAS NETWORKS HOLDINGS LIMITED (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) |
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02 Mar 2006 | 287 | Registered office changed on 02/03/06 from: kempson house camomile street london EC3A 7AN | |
19 Jan 2006 | 288a | New secretary appointed | |
19 Jan 2006 | 288b | Secretary resigned | |
25 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Oct 2005 | 88(2)R | Ad 22/09/05--------- £ si 16663010@1=16663010 £ ic 555007970/571670980 | |
06 Sep 2005 | 363a | Return made up to 24/08/05; full list of members | |
10 Aug 2005 | 88(2)R | Ad 20/06/05--------- £ si 20000000@1=20000000 £ ic 535007970/555007970 | |
10 Aug 2005 | 123 | Nc inc already adjusted 21/06/05 | |
10 Aug 2005 | RESOLUTIONS |
Resolutions
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10 Aug 2005 | RESOLUTIONS |
Resolutions
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01 Jul 2005 | 88(2)R | Ad 16/05/05--------- £ si 530968370@1=530968370 £ ic 4039600/535007970 | |
01 Jun 2005 | CERTNM | Company name changed gas network LIMITED\certificate issued on 01/06/05 | |
09 May 2005 | 88(2)R | Ad 11/04/05--------- £ si 1863600@1=1863600 £ ic 2176000/4039600 | |
05 Apr 2005 | 288b | Director resigned | |
17 Mar 2005 | 88(2)R | Ad 28/02/05--------- £ si 2175000@1=2175000 £ ic 1000/2176000 | |
05 Feb 2005 | 288a | New director appointed | |
14 Jan 2005 | 288a | New director appointed | |
14 Jan 2005 | 288a | New director appointed | |
14 Jan 2005 | 288a | New director appointed | |
14 Jan 2005 | 288a | New director appointed | |
08 Dec 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
22 Oct 2004 | RESOLUTIONS |
Resolutions
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22 Oct 2004 | RESOLUTIONS |
Resolutions
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22 Oct 2004 | 123 | £ nc 550000000/550000001 30/08/04 | |
29 Sep 2004 | 288a | New secretary appointed |