NATIONAL GRID (SOUTHALL) LP LIMITED

Company number 05123241

Date	Type	Description	View / Download
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(19 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
03 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Nicola Kate Dark on 1 February 2010	(2 pages)
04 Dec 2009	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
08 Jan 2009	288a	Director appointed nicola kate dark	(1 page)
03 Dec 2008	AA	Accounts made up to 31 March 2008	(6 pages)
19 Nov 2008	288b	Appointment Terminated Director arthur prowse	(1 page)
07 Nov 2008	288a	Secretary appointed victoria anne south	(1 page)
20 Oct 2008	288b	Appointment Terminated Secretary emma cockburn	(1 page)
13 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
02 Apr 2008	288a	Director appointed mr colin michael shoesmith	(2 pages)
02 Apr 2008	288a	Director appointed arthur mark collins prowse	(1 page)
01 Apr 2008	288b	Appointment Terminated Director phillip kirby	(1 page)
01 Apr 2008	288b	Appointment Terminated Director brian mckendry	(1 page)
14 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	AA	Accounts made up to 31 March 2007	(6 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
16 May 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)

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