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NATGRID ONE LIMITED

Company number 05521240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2010 AA Full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
02 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
02 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
02 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Andrew Jonathan Agg on 1 February 2010
10 Nov 2009 AA Full accounts made up to 31 March 2009
18 Aug 2009 288a Director appointed geoffrey holroyd
07 Aug 2009 225 Accounting reference date shortened from 12/08/2009 to 31/03/2009
07 Aug 2009 288a Director appointed andrew jonathan agg
07 Aug 2009 288a Director appointed melissa jane sellars
07 Aug 2009 288b Appointment terminated director geoffrey holroyd
30 Jul 2009 288b Appointment terminated director stephen noonan
12 Jun 2009 AA Full accounts made up to 12 August 2008
04 May 2009 288c Director's change of particulars / christopher waters / 30/09/2008
29 Apr 2009 363a Return made up to 05/04/09; full list of members
20 Oct 2008 288a Director appointed christopher john waters
20 Oct 2008 288b Appointment terminated director richard pettifer
13 Aug 2008 225 Accounting reference date shortened from 31/03/2009 to 12/08/2008
06 Aug 2008 363a Return made up to 28/07/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
27 May 2008 88(2) Ad 31/08/07-31/08/07\usd si 60526035@1=60526035\usd ic 189091854/249617889\