NATIONAL GRID THIRTY SIX LIMITED

Company number 04611486

Date	Type	Description	View / Download
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
25 Jun 2010	SH08	Change of share class name or designation	(3 pages)
26 May 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 May 2010	CC04	Statement of company's objects	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
08 Oct 2009	TM01	Termination of appointment of Graham Nicoll as a director	(1 page)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
05 Aug 2009	288a	Director appointed andrew jonathan agg	(1 page)
05 Aug 2009	288a	Director appointed melissa jane sellars	(2 pages)
05 Aug 2009	288a	Director appointed geoffrey holroyd	(3 pages)
04 Aug 2009	288b	Appointment terminated director geoffrey holroyd	(1 page)
04 Aug 2009	288b	Appointment terminated director stephen noonan	(1 page)
02 May 2009	288c	Director's change of particulars / christopher waters / 30/09/2008	(1 page)
15 Dec 2008	288a	Director appointed christopher john waters	(1 page)
15 Dec 2008	288b	Appointment terminated director richard pettifer	(1 page)
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	(5 pages)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)