NATIONAL GRID ONE LIMITED

Company number 03837074

Date	Type	Description	View / Download
19 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Feb 2010	CC04	Statement of company's objects	(2 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
26 Nov 2008	288a	Director appointed mark antony david flawn	(1 page)
25 Nov 2008	288b	Appointment terminated director richard pettifer	(1 page)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
22 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
01 Mar 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
11 Apr 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
21 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
08 Apr 2005	363a	Return made up to 05/04/05; full list of members	(2 pages)
28 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
23 Aug 2004	363a	Return made up to 01/08/04; full list of members	(2 pages)
16 Aug 2004	288b	Director resigned	(1 page)
04 May 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
23 Aug 2003	363a	Return made up to 01/08/03; full list of members	(6 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
25 Feb 2003	288a	New director appointed	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)