NATIONAL GRID HOLDINGS LIMITED

Company number 03096772

Date	Type	Description	View / Download
10 Jun 2013	CH01	Director's details changed for David Charles Bonar on 1 June 2013	(2 pages)
03 Jun 2013	AP01	Appointment of Stuart Calvin Humphreys as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Andrew Agg as a director	(1 page)
22 Mar 2013	AP01	Appointment of Adam Simon Wiltshire as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
18 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
11 Oct 2012	AA	Accounts made up to 31 March 2012	(16 pages)
04 Oct 2012	TM01	Termination of appointment of Melissa Sellars as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(9 pages)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	(2 pages)
08 Mar 2012	AP01	Appointment of David Charles Bonar as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Geoffrey Holroyd as a director	(1 page)
07 Nov 2011	AA	Accounts made up to 31 March 2011	(17 pages)
09 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(9 pages)
20 Apr 2011	CH01	Director's details changed for Mr Steven John Holliday on 1 April 2011	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed approved 15/03/2011	(1 page)
28 Feb 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Lyndon Higgins as a secretary	(1 page)
01 Dec 2010	TM01	Termination of appointment of Stephen Burrard-Lucas as a director	(1 page)
01 Dec 2010	AP01	Appointment of Andrew Robert John Bonfield as a director	(2 pages)
23 Nov 2010	AA	Accounts made up to 31 March 2010	(18 pages)
08 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
08 Nov 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(9 pages)

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