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NATIONAL GRID FIVE LIMITED

Company number 03932784

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