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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)
06 Feb 2004 AA Full accounts made up to 31 March 2003
23 Aug 2003 363a Return made up to 01/08/03; full list of members
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed
20 May 2003 288a New secretary appointed
20 May 2003 288b Director resigned
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
31 Mar 2003 AUD Auditor's resignation
26 Jan 2003 AA Full accounts made up to 31 March 2002
25 Oct 2002 287 Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
02 Sep 2002 363s Return made up to 01/08/02; full list of members
03 May 2002 363s Return made up to 05/04/02; full list of members
03 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2002 88(2)R Ad 25/03/02--------- £ si 34806294@1=34806294 £ ic 2/34806296
20 Feb 2002 123 Nc inc already adjusted 23/01/02
20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
21 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001