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NATIONAL GRID TEN

Company number 04341097

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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)
15 Jan 2013 AP03 Appointment of Megan Barnes as a secretary
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 24/03/15.
03 Jan 2012 TM01 Termination of appointment of Andrew Agg as a director
03 Jan 2012 TM01 Termination of appointment of Alexandra Lewis as a director
03 Jan 2012 TM01 Termination of appointment of Melissa Sellars as a director
03 Jan 2012 TM01 Termination of appointment of Christopher Waters as a director
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 24/03/15.
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 24/03/15.
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
09 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
04 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 Mr David Charles Forward on 1 January 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Andrew Jonathan Agg on 1 February 2010
25 Feb 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Aug 2009 288a Director appointed david charles forward
11 Aug 2009 288a Director appointed andrew jonathan agg