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NATIONAL GRID GOLD LIMITED

Company number 03894139

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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)
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 210
23 Mar 2011 SH14 Redenomination of shares. Statement of capital 17 March 2011
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 CC04 Statement of company's objects
23 Mar 2011 SH20 Statement by directors
23 Mar 2011 CAP-SS Solvency statement dated 17/03/11
23 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem 17/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares
24 Nov 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd 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
05 Jan 2010 AA Full accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 01/08/09; full list of members
05 Aug 2009 288a Director appointed andrew jonathan agg
05 Aug 2009 288a Director appointed melissa jane sellars
05 Aug 2009 288a Director appointed geoffrey holroyd
04 Aug 2009 288b Appointment terminated director geoffrey holroyd
04 Aug 2009 288b Appointment terminated director stephen noonan