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NATIONAL GRID FIFTEEN LIMITED

Company number 04492534

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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)
14 Feb 2011 AR01 Annual return made up to 1 February 2011 no member list
01 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 CC04 Statement of company's objects
03 Mar 2010 AR01 Annual return made up to 15 February 2010 no member list
02 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
02 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
02 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
02 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
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
01 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Aug 2009 288a Director appointed geoffrey holroyd
18 Aug 2009 288a Director appointed melissa jane sellars
17 Aug 2009 288a Director appointed andrew jonathan agg
11 Aug 2009 288b Appointment terminated director geoffrey holroyd
30 Jul 2009 288b Appointment terminated director stephen noonan
01 May 2009 288c Director's change of particulars / christopher waters / 30/09/2008
30 Apr 2009 363a Annual return made up to 05/04/09
21 Oct 2008 AA Full accounts made up to 31 March 2008
20 Oct 2008 288a Director appointed christopher john waters
20 Oct 2008 288b Appointment terminated director richard pettifer
11 Aug 2008 363a Annual return made up to 23/07/08
01 Apr 2008 288c Director's change of particulars / mark flawn / 12/03/2008