NATIONAL GRID PROPERTY LIMITED
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Company Documents
Date | Description |
---|---|
16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD |
14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
28/11/1228 November 2012 | DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH |
26/11/1226 November 2012 | DIRECTOR APPOINTED MOHAMMED AJAZ |
13/08/1213 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/03/2011 |
10/02/1110 February 2011 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
12/11/1012 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER |
10/11/1010 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
15/04/1015 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010 |
01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | DIRECTOR APPOINTED NICOLA KATE DARK |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE |
07/11/087 November 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
02/04/082 April 2008 | DIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE |
02/04/082 April 2008 | DIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH |
01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY |
01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | SECRETARY RESIGNED |
24/10/0724 October 2007 | SECRETARY RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | NEW SECRETARY APPOINTED |
02/02/072 February 2007 | SECRETARY RESIGNED |
30/01/0730 January 2007 | INTERIM DIVIDEND 23/01/07 |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/02/067 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | COMPANY NAME CHANGED SECONDSITE PROPERTY PORTFOLIO LI MITED CERTIFICATE ISSUED ON 10/10/05 |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
06/07/046 July 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED |
06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
29/11/0229 November 2002 | SECRETARY RESIGNED |
24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 130 JERMYN STREET LONDON SW1Y 4UR |
21/10/0221 October 2002 | COMPANY NAME CHANGED LATTICE PROPERTY PORTFOLIO LIMIT ED CERTIFICATE ISSUED ON 21/10/02 |
02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/03/0221 March 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/03/028 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/11/007 November 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 100 THAMES VALLEY PARK DIRVE READING BERKSHIRE RG6 1PT |
23/10/0023 October 2000 | COMPANY NAME CHANGED BG PROPERTY PORTFOLIO LIMITED CERTIFICATE ISSUED ON 23/10/00 |
25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
22/09/0022 September 2000 | SECRETARY RESIGNED |
14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
14/09/0014 September 2000 | SECRETARY RESIGNED |
02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | � NC 1000/50000000 30/11/99 |
04/01/004 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/99 |
04/01/004 January 2000 | ADOPTARTICLES30/11/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
19/07/9919 July 1999 | COMPANY NAME CHANGED BG PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/99 |
02/03/992 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/10/989 October 1998 | NEW SECRETARY APPOINTED |
13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
10/02/9810 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
05/02/985 February 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/05/9725 May 1997 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
08/05/978 May 1997 | NEW SECRETARY APPOINTED |
08/05/978 May 1997 | SECRETARY RESIGNED |
14/03/9714 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL |
19/02/9719 February 1997 | COMPANY NAME CHANGED BRITISH GAS PROPERTY HOLDINGS LI MITED CERTIFICATE ISSUED ON 20/02/97 |
22/01/9722 January 1997 | SECRETARY RESIGNED |
21/01/9721 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/10/9631 October 1996 | S386 DISP APP AUDS 17/10/96 |
31/10/9631 October 1996 | S252 DISP LAYING ACC 17/10/96 |
31/10/9631 October 1996 | S366A DISP HOLDING AGM 17/10/96 |
31/10/9631 October 1996 | ADOPT MEM AND ARTS 17/10/96 |
25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
24/07/9624 July 1996 | SECRETARY'S PARTICULARS CHANGED |
16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
28/05/9628 May 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | SECRETARY'S PARTICULARS CHANGED |
05/03/965 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/09/9515 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/04/9519 April 1995 | DIRECTOR RESIGNED |
22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
14/02/9514 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: G OFFICE CHANGED 28/09/94 TOM O'CONNOR 1ST FLOOR, RIVERMILL HSE 152 GROSVENOR ROAD LONDON SW1V 3JL |
15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
28/02/9428 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/06/9224 June 1992 | NEW SECRETARY APPOINTED |
18/05/9218 May 1992 | DIRECTOR RESIGNED |
18/05/9218 May 1992 | DIRECTOR RESIGNED |
18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
21/02/9221 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
11/02/9211 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/08/9122 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
15/07/9115 July 1991 | SECRETARY RESIGNED |
12/05/9112 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/02/9114 February 1991 | ALTER MEM AND ARTS 10/09/90 |
13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/9113 February 1991 | NEW SECRETARY APPOINTED |
22/10/9022 October 1990 | COMPANY NAME CHANGED DREAMKIRK LIMITED CERTIFICATE ISSUED ON 23/10/90 |
17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: G OFFICE CHANGED 17/09/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
16/08/9016 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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