Advanced company searchLink opens in new window

NATIONAL GRID FIVE LIMITED

Company number 03932784

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)
25 Mar 2013 CH01 Director's details changed for Mr David Anthony Preston on 22 March 2013
22 Mar 2013 AP01 Appointment of Fiona Louise Beaney as a director
22 Mar 2013 AP01 Appointment of Mr David Anthony Preston as a director
22 Mar 2013 TM01 Termination of appointment of Mark Flawn as a director
18 Feb 2013 AP01 Appointment of Emmanuel David Fraser as a director
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Oct 2012 AA Full accounts made up to 31 March 2012
18 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
08 Mar 2012 AP01 Appointment of David Charles Bonar as a director
08 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 March 2011
10 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
15 Aug 2011 AP03 Appointment of Heather Maria Rayner as a secretary
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Deed approved 15/03/2011
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 14 February 2010
09 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
03 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010