NATIONAL GRID PROPERTY HOLDINGS LIMITED

Company number 03797578

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 31,000,002	(4 pages)
13 Dec 2013	TM02	Termination of appointment of David Charles Forward as a secretary	(1 page)
05 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
03 Sep 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
09 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AP01	Appointment of Mr Malcolm Charles Cooper as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicola Dark as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mohammed Ajaz as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Colin Shoesmith as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
22 Mar 2011	CH01	Director's details changed for Nicola Kate Dark on 1 March 2011	(2 pages)
17 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
12 Nov 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
11 Nov 2010	TM02	Termination of appointment of Heather Maria Rayner as a secretary	(1 page)
10 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
10 Nov 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
15 Apr 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
04 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)