NATIONAL GRID LAND DEVELOPMENTS LIMITED

Company number 02530995

Date	Type	Description	View / Download
29 Nov 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
21 Oct 2002	CERTNM	Company name changed lattice land developments limite d\certificate issued on 21/10/02	(2 pages)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(9 pages)
02 Apr 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
29 Mar 2002	288a	New director appointed	(3 pages)
21 Mar 2002	288b	Director resigned	(1 page)
15 Feb 2002	363a	Return made up to 01/02/02; full list of members	(6 pages)
13 Feb 2002	288b	Director resigned	(1 page)
08 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
23 Feb 2001	363s	Return made up to 01/02/01; full list of members	(7 pages)
14 Feb 2001	288c	Secretary's particulars changed	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
23 Oct 2000	CERTNM	Company name changed bg land developments LIMITED\certificate issued on 23/10/00	(2 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
09 Oct 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)