NATIONAL GRID FIVE LIMITED

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Company Documents

Date	Description
07/01/157 January 2015	REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1 - 3 STRAND LONDON WC2N 5EH View Document
06/01/156 January 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/01/156 January 2015	SPECIAL RESOLUTION TO WIND UP View Document
06/01/156 January 2015	DECLARATION OF SOLVENCY View Document
05/12/145 December 2014	APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY View Document
05/12/145 December 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON View Document
03/12/143 December 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS View Document
17/11/1417 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 View Document
10/10/1410 October 2014	CONSOLIDATION 22/09/14 View Document
01/10/141 October 2014	REDUCE ISSUED CAPITAL 22/09/2014 View Document
01/10/141 October 2014	SOLVENCY STATEMENT DATED 22/09/14 View Document
01/10/141 October 2014	STATEMENT BY DIRECTORS View Document
01/10/141 October 2014	01/10/14 STATEMENT OF CAPITAL GBP 1 View Document
21/02/1421 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
10/09/1310 September 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS View Document
10/06/1310 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 View Document
31/05/1331 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG View Document
14/05/1314 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 View Document
07/05/137 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 View Document
25/03/1325 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 View Document
22/03/1322 March 2013	DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON View Document
22/03/1322 March 2013	DIRECTOR APPOINTED FIONA LOUISE BEANEY View Document
22/03/1322 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN View Document
18/02/1318 February 2013	DIRECTOR APPOINTED EMMANUEL DAVID FRASER View Document
12/02/1312 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
24/10/1224 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS View Document
06/06/126 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 View Document
08/03/128 March 2012	DIRECTOR APPOINTED DAVID CHARLES BONAR View Document
08/03/128 March 2012	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD View Document
17/02/1217 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
27/10/1127 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/09/1110 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 View Document
15/08/1115 August 2011	SECRETARY APPOINTED HEATHER MARIA RAYNER View Document
18/03/1118 March 2011	DEED APPROVED 15/03/2011 View Document
14/02/1114 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
15/11/1015 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 14/02/2010 View Document
11/03/1011 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 View Document
03/03/103 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 View Document
19/02/1019 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/02/1019 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
22/12/0922 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
25/08/0925 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
05/08/095 August 2009	DIRECTOR APPOINTED GEOFFREY HOLROYD View Document
05/08/095 August 2009	DIRECTOR APPOINTED MELISSA JANE SELLARS View Document
05/08/095 August 2009	DIRECTOR APPOINTED ANDREW JONATHAN AGG View Document
04/08/094 August 2009	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD View Document
04/08/094 August 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN View Document
04/05/094 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 View Document
20/10/0820 October 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER View Document
20/10/0820 October 2008	DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS View Document
11/09/0811 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
11/08/0811 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
18/03/0818 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 View Document

18/01/0818 January 2008	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
24/10/0724 October 2007	SECRETARY RESIGNED View Document
17/08/0717 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
09/05/079 May 2007	NEW SECRETARY APPOINTED View Document
05/03/075 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0722 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
12/01/0712 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
16/11/0616 November 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0622 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/08/0511 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
04/03/054 March 2005	NEW DIRECTOR APPOINTED View Document
04/03/054 March 2005	DIRECTOR RESIGNED View Document
02/02/052 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
24/09/0424 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0411 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0322 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/08/0323 August 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
31/03/0331 March 2003	AUDITOR'S RESIGNATION View Document
26/01/0326 January 2003	DIRECTOR RESIGNED View Document
26/01/0326 January 2003	DIRECTOR RESIGNED View Document
26/01/0326 January 2003	DIRECTOR RESIGNED View Document
21/01/0321 January 2003	DIRECTOR RESIGNED View Document
15/01/0315 January 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
13/01/0313 January 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	NEW DIRECTOR APPOINTED View Document
19/12/0219 December 2002	DIRECTOR RESIGNED View Document
08/12/028 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
25/10/0225 October 2002	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 15 MARYLEBONE ROAD LONDON NW1 5JD View Document
02/09/022 September 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
19/12/0119 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
08/11/018 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0128 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/014 September 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
21/05/0121 May 2001	S366A DISP HOLDING AGM 15/05/01 View Document
21/03/0121 March 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	� NC 600000000/1700000000 1 View Document
31/08/0031 August 2000	ADOPT ARTICLES 16/08/00 View Document
31/08/0031 August 2000	NC INC ALREADY ADJUSTED 16/08/00 View Document
25/07/0025 July 2000	SHARES AGREEMENT OTC View Document
25/07/0025 July 2000	SHARES AGREEMENT OTC View Document
24/07/0024 July 2000	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View Document
17/07/0017 July 2000	SECRETARY RESIGNED View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
17/07/0017 July 2000	REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
12/07/0012 July 2000	NC INC ALREADY ADJUSTED 27/06/00 View Document
12/07/0012 July 2000	� NC 100/600000000 27/06/00 View Document
12/07/0012 July 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/00 View Document
28/06/0028 June 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	NEW SECRETARY APPOINTED View Document
12/06/0012 June 2000	COMPANY NAME CHANGED INTERCEDE 1573 LIMITED CERTIFICATE ISSUED ON 12/06/00 View Document
24/02/0024 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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