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NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED

Company number 05424249

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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)
07 Oct 2009 CH01 Director's details changed for Stanley Rennie on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David Hawksworth on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Dean Anthony Shepherdson on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 288a Director appointed dean anthony shepherdson
21 Aug 2009 288a Director appointed ronald white
21 Aug 2009 288b Appointment terminated director stephen roberts
21 Aug 2009 288b Appointment terminated director elaine billington
15 Apr 2009 363a Return made up to 14/04/09; full list of members
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 AA Full accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 14/04/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
03 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
31 May 2007 288c Director's particulars changed
04 May 2007 363a Return made up to 14/04/07; full list of members
03 May 2007 288c Director's particulars changed
04 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
22 Mar 2007 288c Director's particulars changed
14 Feb 2007 AA Full accounts made up to 31 March 2006
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution