NGT FIVE LIMITED

Company number FC025897

Date	Type	Description	View / Download
24 Nov 2010	OSCH03	Director's details changed for Andrew Jonathan Agg on 1 November 2010	(3 pages)
24 Nov 2010	OSCH05	Secretary's details changed for Mr David Charles Forward on 1 November 2010	(3 pages)
15 Sep 2010	OSTN01	Transitional return by a UK establishment of an overseas company	(7 pages)
15 Sep 2010	OSTN01-PAR	Transitional return for BR010731 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH
15 Sep 2010	OSTN01-CHNG	Transitional return for BR010731 - Changes made to the UK establishment, Business Change Null
15 Sep 2010	OSTN01-CHNG	Transitional return for BR010731 - 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-CHNG	Transitional return for FC025897 - 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 BR010731 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH
17 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
01 Sep 2009	MISC	692(1)(B) Appointment director christopher john waters	(2 pages)
01 Sep 2009	MISC	692(1)(B) Appointment director melissa jane sellars	(2 pages)
01 Sep 2009	MISC	692(1)(B) Appointment director geoffrey holroyd	(2 pages)
01 Sep 2009	MISC	692(1)(B) Appointment director mark antony david flawn	(2 pages)
01 Sep 2009	MISC	692(1)(B) Appointment director andrew jonathan agg / terminate director stephen francis noonan	(2 pages)
21 Apr 2009	MISC	692(1)(B) /Terminate appointment director/ richard francis pettifer	(3 pages)
21 Apr 2009	692(1)(a)	Adopt new charter	(27 pages)
19 Aug 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
29 Feb 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
09 May 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
18 Feb 2007	692(1)(b)	Director resigned;new director appointed	(2 pages)
28 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
18 Apr 2005	BUSADD	Business address 1-3 strand london WC2N 5EH
18 Apr 2005	691	Place of business registration	(36 pages)