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NATIONAL GRID LAND AND PROPERTIES LIMITED

Company number 02630510

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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)
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Nicola Kate Dark on 1 March 2011
10 Feb 2011 AP03 Appointment of Mr David Charles Forward as a secretary
10 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
12 Nov 2010 AP03 Appointment of Heather Maria Rayner as a secretary
11 Nov 2010 TM02 Termination of appointment of Heather Maria Rayner as a secretary
10 Nov 2010 TM02 Termination of appointment of Mark Noble as a secretary
10 Nov 2010 AP03 Appointment of Heather Maria Rayner as a secretary
16 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 March 2010
14 Apr 2010 AP03 Appointment of Philip Lyndon Higgins as a secretary
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 CH01 Director's details changed for David Simon Carter on 1 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr Mark David Noble on 15 February 2010
01 Mar 2010 CH01 Director's details changed for Nicola Kate Dark on 1 February 2010
20 Jan 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 TM02 Termination of appointment of Victoria South as a secretary
26 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
08 Jan 2009 288a Director appointed nicola kate dark
19 Nov 2008 288b Appointment terminated director arthur prowse