NATIONAL GRID LAND DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH |
| 06/01/156 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/156 January 2015 | DECLARATION OF SOLVENCY |
| 06/01/156 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MEGAN BARNES |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY AMY BAILEY |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMY LYNDA BAILEY / 31/07/2011 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY APPOINTED AMY LYNDA BAILEY |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1029 April 2010 | ARTICLES OF ASSOCIATION |
| 29/04/1029 April 2010 | ALTER ARTICLES 26/04/2010 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 30/10/0830 October 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED SECONDSITE LAND DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 10/10/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 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: 130 JERMYN STREET LONDON SW1Y 4UR |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED LATTICE LAND DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 21/10/02 |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 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 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED BG LAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/10/00 |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/06/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 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: 1ST FLOOR, RIVERMILL HOUSE, 152 GROSVENOR ROAD, LONDON. SW1V 3JL |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED BRITISH GAS LAND DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 20/02/97 |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | S366A DISP HOLDING AGM 17/10/96 |
| 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 | ADOPT MEM AND ARTS 17/10/96 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 02/03/952 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 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | SECRETARY RESIGNED |
| 11/05/9111 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | ALTER MEM AND ARTS 10/09/90 |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | COMPANY NAME CHANGED HEALTHRENT LIMITED CERTIFICATE ISSUED ON 27/11/90 |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/08/9014 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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