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NATIONAL GRID PROPERTY LIMITED

Company number 02531489

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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)
13 Mar 1997 288c Director's particulars changed
26 Feb 1997 363a Return made up to 01/02/97; full list of members
19 Feb 1997 CERTNM Company name changed british gas property holdings li mited\certificate issued on 20/02/97
19 Feb 1997 287 Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
22 Jan 1997 288b Secretary resigned
21 Jan 1997 288b Director resigned
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1996 AA Accounts made up to 31 December 1995
25 Sep 1996 288 New director appointed
24 Jul 1996 288 Secretary's particulars changed
16 Jun 1996 288 New director appointed
07 Jun 1996 288 Director's particulars changed
28 May 1996 288 Director resigned
28 May 1996 288 New director appointed
05 Mar 1996 363a Return made up to 01/02/96; full list of members
05 Mar 1996 288 Secretary's particulars changed
30 Oct 1995 AA Accounts made up to 31 December 1994
11 Oct 1995 288 Secretary resigned;new secretary appointed
15 Sep 1995 288 Director's particulars changed
19 Apr 1995 288 Director resigned
22 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed