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NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

Company number 02630507

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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)
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Amy Lynda Bailey on 31 July 2011
04 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
04 Feb 2011 AP03 Appointment of Amy Lynda Bailey as a secretary
08 Nov 2010 TM02 Termination of appointment of Mark Noble as a secretary
08 Nov 2010 AP03 Appointment of Heather Maria Rayner as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Sep 2010 TM01 Termination of appointment of Nicola Dark as a director
21 Sep 2010 TM01 Termination of appointment of David Carter as a director
21 Sep 2010 TM01 Termination of appointment of Colin Shoesmith as a director
21 Sep 2010 AP01 Appointment of Mr Mark Antony David Flawn as a director
21 Sep 2010 AP01 Appointment of Mr David Charles Forward as a director
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Apr 2010 AP03 Appointment of Philip Lyndon Higgins as a secretary
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 CH01 Director's details changed for David Simon Carter on 1 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Nicola Kate Dark on 1 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Mark David Noble on 15 February 2010
03 Dec 2009 TM02 Termination of appointment of Victoria South as a secretary
14 Nov 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
08 Jan 2009 288a Director appointed nicola kate dark
19 Nov 2008 288b Appointment terminated director arthur prowse