NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 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 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MEGAN BARNES |
| 14/08/1314 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 |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/08/1118 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 |
| 08/11/108 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK |
| 06/08/106 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 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON CARTER / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010 |
| 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 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED NICOLA KATE DARK |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE |
| 30/10/0830 October 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY |
| 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 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED NG PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED NGC PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9DY |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | S366A DISP HOLDING AGM 16/11/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 18/04/9618 April 1996 | ﾽ NC 100/300000 29/03/96 |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | REVOKE OF ELRESES 30/03/95 |
| 05/04/955 April 1995 | CH.OF NAME 30/03/95 |
| 05/04/955 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | ADOPT MEM AND ARTS 30/03/95 |
| 30/03/9530 March 1995 | COMPANY NAME CHANGED ESISL LIMITED CERTIFICATE ISSUED ON 30/03/95 |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED SETTLEMENTS ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 15/02/93 |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: NATIONAL GRID HOUSE SUMNER STREET LONDON, SE1 9JU |
| 28/08/9228 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/06/92 |
| 03/07/923 July 1992 | S252 DISP LAYING ACC 25/06/92 |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | COMPANY NAME CHANGED INTERCEDE 937 LIMITED CERTIFICATE ISSUED ON 21/04/92 |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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