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NGT FOUR LIMITED

Company number FC025896

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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)
24 Nov 2010 OSCH03 Director's details changed for Mr Mark Antony David Flawn on 1 November 2010
24 Nov 2010 OSCH03 Director's details changed for Andrew Jonathan Agg on 1 November 2010
24 Nov 2010 OSCH05 Secretary's details changed for Mr David Charles Forward on 1 November 2010
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
15 Sep 2010 OSTN01-CHNG Transitional return for BR011154 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-CHNG Transitional return for BR011154 - Changes made to the UK establishment, Address Change David Charles Forward, C/O National Grid Transco Plc, 1-3 Strand, London, WC2N 5EH, Cayman Islands
15 Sep 2010 OSTN01-PAR Transitional return for BR011154 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH
15 Sep 2010 OSTN01-CHNG Transitional return for FC025896 - Changes made to the UK establishment, Change of Address David Charles Forward, C/O National Grid Transco Plc, 1-3 Strand, London, WC2N 5EH, Cayman Islands
15 Sep 2010 OSTN01-PAR Transitional return for BR011154 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH
17 Dec 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 AA Full accounts made up to 31 August 2008
01 Sep 2009 MISC 692(1)(B) Appointment director christopher john waters
01 Sep 2009 MISC 692(1)(B) Appointment director melissa jane sellars
01 Sep 2009 MISC 692(1)(B) Appointment director geoffrey holroyd
01 Sep 2009 MISC 692(1)(B) Appointment director andrew jonathan agg / terminate director stephen francis noonan
01 Sep 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
21 Apr 2009 MISC 692(1)(B) /Terminate appointment director/ richard francis pettifer
29 Feb 2008 AA Full accounts made up to 31 August 2007
01 Oct 2007 AA Full accounts made up to 31 August 2006
09 May 2007 AA Full accounts made up to 31 March 2006
18 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/08/06
18 Feb 2007 692(1)(b) Director resigned;new director appointed
06 Dec 2006 692(1)(b) Director resigned
14 Sep 2006 692(1)(b) New director appointed
14 Sep 2006 692(1)(b) New director appointed