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NATIONAL GRID CARBON LIMITED

Company number 03932833

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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)
07 Sep 2012 TM01 Termination of appointment of John Cochrane as a director
07 Sep 2012 AP01 Appointment of Peter John Boreham as a director
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Dec 2011 AA Accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Christopher Train on 15 February 2010
09 Mar 2010 CH01 Director's details changed for Mr John Gregory Cochrane on 15 February 2010
09 Mar 2010 CH01 Director's details changed for Mr John Gregory Cochrane on 16 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
02 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 25/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 CC04 Statement of company's objects
01 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Jul 2009 288b Appointment terminated director david forward
10 Jul 2009 288b Appointment terminated director mark flawn
08 Jul 2009 288a Director appointed john g cochrane
08 Jul 2009 288a Director appointed christopher train
30 Apr 2009 363a Return made up to 05/04/09; full list of members
20 Feb 2009 CERTNM Company name changed netmap LIMITED\certificate issued on 20/02/09
26 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
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007