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NATIONAL GRID EIGHT

Company number 04221347

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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)
22 Mar 2013 TM01 Termination of appointment of Mark Flawn as a director
18 Feb 2013 AP01 Appointment of Emmanuel David Fraser as a director
24 Oct 2012 AA Full accounts made up to 31 March 2012
18 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
09 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
08 Mar 2012 AP01 Appointment of David Charles Bonar as a director
26 Oct 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
15 Aug 2011 AP03 Appointment of Heather Maria Rayner as a secretary
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 CC04 Statement of company's objects
09 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Andrew Jonathan Agg on 1 February 2010
22 Dec 2009 AA Full accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 01/08/09; full list of members