NATIONAL GRID THREE LIMITED

Company number 03928169

Date	Type	Description	View / Download
25 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	(2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
17 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
17 Feb 2013	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
17 Feb 2013	AP01	Appointment of David Charles Bonar as a director	(2 pages)
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
09 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	(2 pages)
10 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
02 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH03	Secretary's details changed for David Charles Forward on 1 January 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
17 Aug 2009	288b	Appointment terminated director geoffrey holroyd	(1 page)
31 Jul 2009	288b	Appointment terminated director stephen noonan	(1 page)