NATIONAL GRID PROPERTY (WARWICK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH |
| 05/01/155 January 2015 | DECLARATION OF SOLVENCY |
| 05/01/155 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/155 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MEGAN BARNES |
| 13/08/1313 August 2013 | Annual return made up to 1 August 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 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMY LYNDA BAILEY / 31/07/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 04/02/114 February 2011 | SECRETARY APPOINTED AMY LYNDA BAILEY |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 10/11/1010 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 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 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED NICOLA KATE DARK |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 30/10/0830 October 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 BRIAN MCKENDRY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY |
| 29/01/0829 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | S386 DISP APP AUDS 23/01/06 |
| 23/03/0623 March 2006 | S366A DISP HOLDING AGM 23/01/06 |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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