NGT FIVE LIMITED

Company number FC025897 ·

Dissolved

44 filings

Date Filing
18 Dec 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Sep 2013 SECRETARY APPOINTED HEATHER MARIA RAYNER View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG View document
12 Jun 2013 DIRECTOR APPOINTED EMMANUEL DAVID FRASER View document
8 May 2013 DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN View document
8 May 2013 DIRECTOR APPOINTED FIONA LOUISE BEANEY View document
24 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS View document
14 Jun 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 View document
22 Mar 2012 DIRECTOR APPOINTED DAVID CHARLES BONAR View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Nov 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/11/2010 View document
24 Nov 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/11/2010 View document
24 Nov 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 01/11/2010 View document
24 Nov 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/11/2010 View document
24 Nov 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/11/2010 View document
24 Nov 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/11/2010 View document
24 Nov 2010 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/11/2010 View document
15 Sep 2010 BR010731 PR APPOINTED · DAVID FORWARD · 1-3 · STRAND · LONDON · WC2N 5EH View document
15 Sep 2010 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View document
15 Sep 2010 FC025897 CHANGE OF ADDRESS · DAVID CHARLES FORWARD, C/O NATIONAL GRID TRANSCO PLC, 1-3 STRAND, LONDON, WC2N 5EH, CAYMAN ISLANDS View document
15 Sep 2010 BR010731 ADDRESS CHANGE · DAVID CHARLES FORWARD, C/O NATIONAL GRID TRANSCO PLC, 1-3 STRAND, LONDON, WC2N 5EH, CAYMAN ISLANDS View document
15 Sep 2010 BR010731 BUSINESS CHANGE · NULL View document
15 Sep 2010 BR010731 PA APPOINTED · DAVID FORWARD · 1-3 · STRAND · LONDON · WC2N 5EH View document
17 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Sep 2009 692(1)(B) APPOINTMENT DIRECTOR MELISSA JANE SELLARS View document
1 Sep 2009 692(1)(B) APPOINTMENT DIRECTOR ANDREW JONATHAN AGG / TERMINATE DIRECTOR STEPHEN FRANCIS NOONAN View document
1 Sep 2009 692(1)(B) APPOINTMENT DIRECTOR GEOFFREY HOLROYD View document
1 Sep 2009 692(1)(B) APPOINTMENT DIRECTOR CHRISTOPHER JOHN WATERS View document
1 Sep 2009 692(1)(B) APPOINTMENT DIRECTOR MARK ANTONY DAVID FLAWN View document
21 Apr 2009 ADOPT NEW CHARTER View document
21 Apr 2009 692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ RICHARD FRANCIS PETTIFER View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Feb 2007 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
18 Apr 2005 PLACE OF BUSINESS REGISTRATION View document
18 Apr 2005 BUSINESS ADDRESS · 1-3 STRAND · LONDON · WC2N 5EH View document