NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

Date	Type	Description	View / Download
12 Aug 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
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)
23 Nov 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
05 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 Melissa Jane Sellars on 1 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd 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)
27 Feb 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
14 Oct 2009	CH01	Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009	(2 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
18 Aug 2009	288a	Director appointed geoffrey holroyd	(2 pages)
07 Aug 2009	288b	Appointment terminated director geoffrey holroyd	(1 page)
04 Aug 2009	288a	Director appointed andrew jonathan agg	(1 page)
04 Aug 2009	288a	Director appointed melissa jane sellars	(2 pages)
03 Aug 2009	288b	Appointment terminated director stephen noonan	(1 page)
10 Jul 2009	288a	Director appointed mark antony david flawn	(1 page)
06 Jul 2009	288b	Appointment terminated director mark flawn	(1 page)