NATGRID FINANCE HOLDINGS LIMITED

Company number 03703643

Date	Type	Description	View / Download
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)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
03 Aug 2009	288a	Director appointed melissa jane sellars	(2 pages)
03 Aug 2009	288a	Director appointed geoffrey holroyd	(3 pages)
03 Aug 2009	288a	Director appointed andrew jonathan agg	(2 pages)
31 Jul 2009	288b	Appointment terminated director geoffrey holroyd	(1 page)
31 Jul 2009	288b	Appointment terminated director stephen noonan	(1 page)
04 May 2009	288c	Director's change of particulars / christopher waters / 30/09/2008	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
24 Oct 2008	288a	Director appointed christopher john waters	(2 pages)
24 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)
18 Mar 2008	288c	Director's change of particulars / mark flawn / 12/03/2008	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
18 Dec 2007	AA	Full accounts made up to 31 March 2007	(28 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
03 Apr 2007	88(2)R	Ad 12/02/07--------- £ si 2500000@1=2500000 £ ic 3500100/6000100	(3 pages)
03 Apr 2007	123	Nc inc already adjusted 12/02/07	(2 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2007	288c	Director's particulars changed	(1 page)