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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)
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
21 Sep 2004 88(2)R Ad 30/08/04--------- £ si 999@1=999 £ ic 1/1000
20 Sep 2004 123 Nc inc already adjusted 30/08/04
20 Sep 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
20 Sep 2004 288b Secretary resigned;director resigned
20 Sep 2004 288b Director resigned
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New director appointed
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Secretary resigned
10 Sep 2004 287 Registered office changed on 10/09/04 from: 280 grays inn road london WC1X 8EB
10 Sep 2004 288a New secretary appointed;new director appointed
24 Aug 2004 NEWINC Incorporation