NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

Date	Type	Description	View / Download
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(12 pages)
20 Apr 2011	CH01	Director's details changed for Mr Steven John Holliday on 1 April 2011	(2 pages)
28 Feb 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Lyndon Higgins as a secretary	(1 page)
01 Dec 2010	TM01	Termination of appointment of Stephen Burrard-Lucas as a director	(1 page)
01 Dec 2010	AP01	Appointment of Andrew Robert John Bonfield as a director	(2 pages)
08 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
08 Nov 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
23 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(72 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(12 pages)
09 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis 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 Mark Antony David Flawn on 1 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	(2 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Jan 2010	CC04	Statement of company's objects	(2 pages)
14 Oct 2009	CH01	Director's details changed for Stephen Burrard-Lucas on 13 October 2009	(2 pages)
02 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(73 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(7 pages)
03 Aug 2009	288b	Appointment terminated director stephen noonan	(1 page)