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NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED

Company number 06548124

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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)
26 Nov 2012 TM01 Termination of appointment of Colin Shoesmith as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 March 2011
22 Mar 2011 CH01 Director's details changed for Nicola Kate Dark on 1 March 2011
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
10 Feb 2011 AP03 Appointment of Mr David Charles Forward as a secretary
10 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
12 Nov 2010 AP03 Appointment of Heather Maria Rayner as a secretary
11 Nov 2010 TM02 Termination of appointment of Heather Maria Rayner as a secretary
11 Nov 2010 TM02 Termination of appointment of Mark Noble as a secretary
10 Nov 2010 AP03 Appointment of Heather Maria Rayner as a secretary
14 Jul 2010 AA Full accounts made up to 31 March 2010
14 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
03 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Philip Duncan Edwards on 14 February 2010
02 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
22 Jan 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 TM02 Termination of appointment of Victoria South as a secretary
22 Apr 2009 363a Return made up to 28/03/09; full list of members
17 Apr 2009 288b Appointment terminated secretary emma cockburn