NATIONAL GRID FIVE LIMITED

Company number 03932784

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Feb 2010	CC04	Statement of company's objects	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
05 Aug 2009	288a	Director appointed geoffrey holroyd	(3 pages)
05 Aug 2009	288a	Director appointed andrew jonathan agg	(1 page)
05 Aug 2009	288a	Director appointed melissa jane sellars	(2 pages)
04 Aug 2009	288b	Appointment terminated director stephen noonan	(1 page)
04 Aug 2009	288b	Appointment terminated director geoffrey holroyd	(1 page)
04 May 2009	288c	Director's change of particulars / christopher waters / 30/09/2008	(1 page)
20 Oct 2008	288a	Director appointed christopher john waters	(2 pages)
20 Oct 2008	288b	Appointment terminated director richard pettifer	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
18 Mar 2008	288c	Director's change of particulars / mark flawn / 12/03/2008	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
05 Dec 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	363a	Return made up to 01/08/07; full list of members	(7 pages)
09 May 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	88(2)R	Ad 12/02/07--------- £ si 2500000@1=2500000 £ ic 263368411/265868411	(3 pages)
05 Mar 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)