NATIONAL GRID (US) INVESTMENTS 3

Company number 03867114

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2003 288a New director appointed
19 Dec 2002 288b Director resigned
08 Dec 2002 AA Full accounts made up to 31 March 2002
25 Oct 2002 287 Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD
02 Sep 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 288c Director's particulars changed
25 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem account 20/12/01
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jan 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2001 288c Secretary's particulars changed;director's particulars changed
12 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 288c Director's particulars changed
22 Aug 2001 AA Full accounts made up to 31 March 2001
10 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2001 288a New director appointed
17 Apr 2001 288b Director resigned
20 Nov 2000 363s Return made up to 22/10/00; full list of members
07 Nov 2000 288b Director resigned
18 May 2000 287 Registered office changed on 18/05/00 from: 185 park street london SE1 9DY
02 Dec 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed;new director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed