NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

Company number 05123227

Date	Type	Description	View / Download
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
16 Aug 2011	CH03	Secretary's details changed for Amy Lynda Bailey on 31 July 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AP03	Appointment of Amy Lynda Bailey as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
15 Nov 2010	AP01	Appointment of Mr Mark Antony David Flawn as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Mr David Charles Forward as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Colin Shoesmith as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of Nicola Dark as a director	(1 page)
12 Nov 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
11 Nov 2010	TM02	Termination of appointment of Heather Maria Rayner as a secretary	(1 page)
10 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
10 Nov 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
29 Apr 2010	CC04	Statement of company's objects	(2 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
03 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Nicola Kate Dark on 1 February 2010	(2 pages)
03 Dec 2009	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)