NATIONAL GRID ELEVEN

Company number 04350916

Date	Type	Description	View / Download
05 Aug 2009	288a	Director appointed geoffrey holroyd	(3 pages)
05 Aug 2009	288a	Director appointed melissa jane sellars	(2 pages)
05 Aug 2009	288a	Director appointed andrew jonathan agg	(2 pages)
04 Aug 2009	288b	Appointment terminated director geoffrey holroyd	(1 page)
04 Aug 2009	288b	Appointment terminated director stephen noonan	(1 page)
01 May 2009	288c	Director's change of particulars / christopher waters / 30/09/2008	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
20 Oct 2008	288a	Director appointed christopher john waters	(2 pages)
20 Oct 2008	288b	Appointment terminated director richard pettifer	(1 page)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
01 Apr 2008	288c	Director's change of particulars / mark flawn / 12/03/2008	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
05 Dec 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
25 Oct 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	363a	Return made up to 01/08/07; full list of members	(9 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
08 Jun 2007	225	Accounting reference date extended from 10/03/07 to 31/03/07	(1 page)
02 Apr 2007	288c	Secretary's particulars changed	(1 page)
05 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Feb 2007	MAR	Re-registration of Memorandum and Articles	(24 pages)
28 Feb 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Feb 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Feb 2007	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
12 Jan 2007	288a	New director appointed	(1 page)