NATIONAL GRID THIRTY FIVE LIMITED

Company number 05284987

Date	Type	Description	View / Download
25 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	(2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
18 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
29 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
17 Oct 2012	TM01	Termination of appointment of Melissa Sellars as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Geoffrey Holroyd as a director	(1 page)
08 Mar 2012	AP01	Appointment of David Charles Bonar as a director	(2 pages)
27 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
09 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
18 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
13 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
15 Apr 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(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)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	(2 pages)