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NATIONAL GRID PROPERTY LIMITED

Company number 02531489

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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)
31 Jul 2003 AA Accounts made up to 31 March 2003
06 May 2003 288c Director's particulars changed
23 Apr 2003 AUD Auditor's resignation
24 Feb 2003 363a Return made up to 01/02/03; full list of members
18 Dec 2002 288a New secretary appointed
29 Nov 2002 288b Secretary resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR
21 Oct 2002 CERTNM Company name changed lattice property portfolio limit ed\certificate issued on 21/10/02
21 Aug 2002 AA Accounts made up to 31 March 2002
02 Apr 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
21 Mar 2002 288b Director resigned
08 Mar 2002 363a Return made up to 01/02/02; full list of members
08 Mar 2002 288c Director's particulars changed
08 Jun 2001 AA Accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 01/02/01; full list of members
14 Feb 2001 288c Secretary's particulars changed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
31 Oct 2000 287 Registered office changed on 31/10/00 from: 100 thames valley park dirve reading berkshire RG6 1PT
23 Oct 2000 CERTNM Company name changed bg property portfolio LIMITED\certificate issued on 23/10/00
25 Sep 2000 288a New secretary appointed
22 Sep 2000 288b Secretary resigned
14 Sep 2000 288a New secretary appointed
14 Sep 2000 288b Secretary resigned
08 Aug 2000 AA Accounts made up to 31 December 1999