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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)
19 Dec 2002 288b Director resigned
08 Dec 2002 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
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 AA Full accounts made up to 31 March 2001
08 Nov 2001 288c Director's particulars changed
28 Sep 2001 288c Director's particulars changed
04 Sep 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2001 363s Return made up to 24/02/01; full list of members
31 Aug 2000 88(2)R Ad 16/08/00--------- £ si 10000000@1=10000000 £ ic 253368411/263368411
31 Aug 2000 123 Nc inc already adjusted 16/08/00
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jul 2000 SA Statement of affairs
25 Jul 2000 88(2)R Ad 27/06/00--------- £ si 85000010@1=85000010 £ ic 168368401/253368411
25 Jul 2000 SA Statement of affairs
25 Jul 2000 88(2)R Ad 27/06/00--------- £ si 1@1=1 £ ic 168368400/168368401
24 Jul 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 287 Registered office changed on 17/07/00 from: mitre house 160 aldersgate street, london EC1A 4DD