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NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

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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)
06 Jul 2009 288b Appointment terminated director malcolm cooper
12 May 2009 SA Statement of affairs
12 May 2009 88(2) Ad 31/03/09\gbp si 300050@1=300050\gbp ic 1500250/1800300\
02 May 2009 288c Director's change of particulars / christopher waters / 30/09/2008
16 Mar 2009 88(2) Ad 25/02/09\gbp si 250@1=250\gbp ic 1500000/1500250\
05 Mar 2009 88(2) Ad 19/02/09-19/02/09\gbp si 250@1=250\gbp ic 1500000/1500250\
12 Feb 2009 288a Director appointed christopher john waters
29 Oct 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 288b Appointment terminated director richard pettifer
11 Aug 2008 363a Return made up to 01/08/08; full list of members
01 Apr 2008 288c Director's change of particulars / mark flawn / 12/03/2008
04 Jan 2008 288a New director appointed
12 Dec 2007 AA Full accounts made up to 31 March 2007
26 Nov 2007 288b Secretary resigned
05 Sep 2007 88(2)R Ad 24/08/07--------- £ si 500000@1=500000 £ ic 1000000/1500000
05 Sep 2007 123 Nc inc already adjusted 24/08/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 288a New director appointed
10 Aug 2007 363a Return made up to 01/08/07; full list of members
22 Feb 2007 88(2)R Ad 08/02/07--------- £ si 808@1=808 £ ic 999192/1000000
22 Feb 2007 88(2)R Ad 08/02/07--------- £ si 67940@1=67940 £ ic 931252/999192
16 Jan 2007 288b Director resigned
11 Jan 2007 288a New director appointed
18 Dec 2006 AA Full accounts made up to 31 March 2006