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NATIONAL GRID PROPERTY (WARWICK) LIMITED

Company number 05679150

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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)
01 Apr 2008	288b	Appointment terminated director phillip kirby	View PDF Appointment terminated director phillip kirby - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director brian mckendry	View PDF Appointment terminated director brian mckendry - link opens in a new window - 1 page (1 page)
29 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Mar 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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