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NATIONAL GRID THIRTY SIX LIMITED

Company number 04611486

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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)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
26 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	View PDF Director's details changed for Christopher John Waters on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	View PDF Director's details changed for Melissa Jane Sellars on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	View PDF Director's details changed for Geoffrey Holroyd on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	View PDF Director's details changed for Alexandra Morton Lewis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	View PDF Director's details changed for Mark Antony David Flawn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	View PDF Director's details changed for Andrew Jonathan Agg on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
08 Oct 2009	TM01	Termination of appointment of Graham Nicoll as a director	View PDF Termination of appointment of Graham Nicoll as a director - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	288a	Director appointed andrew jonathan agg	View PDF Director appointed andrew jonathan agg - link opens in a new window - 1 page (1 page)
05 Aug 2009	288a	Director appointed melissa jane sellars	View PDF Director appointed melissa jane sellars - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed geoffrey holroyd	View PDF Director appointed geoffrey holroyd - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288b	Appointment terminated director geoffrey holroyd	View PDF Appointment terminated director geoffrey holroyd - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated director stephen noonan	View PDF Appointment terminated director stephen noonan - link opens in a new window - 1 page (1 page)
02 May 2009	288c	Director's change of particulars / christopher waters / 30/09/2008	View PDF Director's change of particulars / christopher waters / 30/09/2008 - link opens in a new window - 1 page (1 page)
15 Dec 2008	288a	Director appointed christopher john waters	View PDF Director appointed christopher john waters - link opens in a new window - 1 page (1 page)
15 Dec 2008	288b	Appointment terminated director richard pettifer	View PDF Appointment terminated director richard pettifer - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)

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