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NATGRID LIMITED

Company number 03389964

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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)
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 CC04 Statement of company's objects
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for David Charles Forward on 1 January 2010
25 Feb 2010 CH01 Director's details changed for David Charles Forward on 1 January 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
28 Apr 2009 363a Return made up to 05/04/09; full list of members
25 Nov 2008 288a Director appointed mark antony david flawn
25 Nov 2008 288b Appointment terminated director richard pettifer
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 363a Return made up to 05/04/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Nov 2007 288b Director resigned
25 Apr 2007 363a Return made up to 05/04/07; full list of members
27 Mar 2007 288a New director appointed
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Apr 2006 363a Return made up to 05/04/06; full list of members
24 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Apr 2005 363a Return made up to 05/04/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Jul 2004 288b Secretary resigned