National Grid (US) Investments 4 Limited

Company Name	National Grid (US) Investments 4 Limited
Company Status	Active
Company Number	03867128
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(13 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Kenneth Mead
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 July 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(24 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Darren Pettifer
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 30 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	David Harold Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2001)
Role	Chief Executive
Correspondence Address	Hemmick Court Queen Street Hale Fordingbridge Hampshire SP6 2RD

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2002)
Role	Secretary
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Wolbert Gerretsen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 1999(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 2000)
Role	Civil Engineer
Correspondence Address	Jordan South Hill Callington Cornwall PL17 7LN

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2006)
Role	Treasurer
Country of Residence	England
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2005)
Role	Financial Controller
Correspondence Address	Brook House Brookside Lane Badby Northamptonshire NN11 3AU

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	08 May 2007(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Melissa Jane Sellars
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	14 September 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	14 February 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Stuart Calvin Humphreys
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr William Joseph Jackson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Jonathan Paul Clay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(18 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mrs Laura Sophie Scudamore Barbrook
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(23 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7k at £1	National Grid (Us) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

4 September 2020	Director's details changed for Laura Barbrook on 1 September 2020 (2 pages)
1 September 2020	Appointment of Laura Barbrook as a director on 1 September 2020 (2 pages)
18 August 2020	Full accounts made up to 31 March 2020 (27 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
1 July 2020	Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020 (2 pages)
3 January 2020	Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019 (1 page)
17 September 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 2,800 (4 pages)
16 August 2019	Full accounts made up to 31 March 2019 (22 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
31 August 2018	Full accounts made up to 31 March 2018 (21 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
30 April 2018	Termination of appointment of David Charles Bonar as a director on 30 April 2018 (1 page)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 (2 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 (2 pages)
30 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
30 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
14 August 2017	Full accounts made up to 31 March 2017 (21 pages)
14 August 2017	Full accounts made up to 31 March 2017 (21 pages)
9 August 2017	Appointment of Simon Warren Grant as a director on 3 August 2017 (2 pages)
9 August 2017	Appointment of Simon Warren Grant as a director on 3 August 2017 (2 pages)
9 August 2017	Termination of appointment of William Joseph Jackson as a director on 3 August 2017 (1 page)
9 August 2017	Termination of appointment of William Joseph Jackson as a director on 3 August 2017 (1 page)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
14 July 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 2,418.00 (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 2,418.00 (4 pages)
13 September 2016	Full accounts made up to 31 March 2016 (21 pages)
13 September 2016	Full accounts made up to 31 March 2016 (21 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
25 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 2,199 (5 pages)
25 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 2,199 (5 pages)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
1 September 2015	Full accounts made up to 31 March 2015 (19 pages)
1 September 2015	Full accounts made up to 31 March 2015 (19 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,739 (7 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,739 (7 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,739 (7 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
11 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
11 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
21 August 2014	Full accounts made up to 31 March 2014 (18 pages)
21 August 2014	Full accounts made up to 31 March 2014 (18 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,739 (7 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,739 (7 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,739 (7 pages)
12 August 2014	Director's details changed for Christopher John Waters on 31 July 2014 (2 pages)
12 August 2014	Director's details changed for Christopher John Waters on 31 July 2014 (2 pages)
28 March 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 1,739 (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 1,739 (4 pages)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
29 August 2013	Full accounts made up to 31 March 2013 ANNOTATION A set of accounts for this company were entered for National Grid (us) Investments, company number 3784527, in error. The document has now been transferred. (16 pages)
29 August 2013	Full accounts made up to 31 March 2013 ANNOTATION A set of accounts for this company were entered for National Grid (us) Investments, company number 3784527, in error. The document has now been transferred. (16 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (8 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (8 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (8 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
3 June 2013	Appointment of Stuart Calvin Humphreys as a director (2 pages)
3 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
3 June 2013	Appointment of Stuart Calvin Humphreys as a director (2 pages)
3 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
18 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
18 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
19 November 2012	Appointment of Heather Maria Rayner as a secretary (1 page)
19 November 2012	Appointment of Heather Maria Rayner as a secretary (1 page)
19 October 2012	Full accounts made up to 31 March 2012 (16 pages)
19 October 2012	Full accounts made up to 31 March 2012 (16 pages)
9 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
9 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
11 May 2012	Resolutions RES13 ‐ Company business 23/04/2012 (2 pages)
11 May 2012	Resolutions RES13 ‐ Company business 23/04/2012 (2 pages)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
1 February 2012	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,625 (3 pages)
1 February 2012	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,625 (3 pages)
7 November 2011	Full accounts made up to 31 March 2011 (15 pages)
7 November 2011	Full accounts made up to 31 March 2011 (15 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
23 November 2010	Full accounts made up to 31 March 2010 (17 pages)
23 November 2010	Full accounts made up to 31 March 2010 (17 pages)
22 October 2010	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
22 October 2010	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2010	Statement of company's objects (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
14 October 2009	Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 (2 pages)
25 August 2009	Return made up to 01/08/09; full list of members (5 pages)
25 August 2009	Return made up to 01/08/09; full list of members (5 pages)
4 August 2009	Director appointed andrew jonathan agg (2 pages)
4 August 2009	Director appointed melissa jane sellars (2 pages)
4 August 2009	Director appointed andrew jonathan agg (2 pages)
4 August 2009	Director appointed melissa jane sellars (2 pages)
4 August 2009	Director appointed geoffrey holroyd (3 pages)
4 August 2009	Director appointed geoffrey holroyd (3 pages)
3 August 2009	Appointment terminated director stephen noonan (1 page)
3 August 2009	Appointment terminated director geoffrey holroyd (1 page)
3 August 2009	Appointment terminated director stephen noonan (1 page)
3 August 2009	Appointment terminated director geoffrey holroyd (1 page)
2 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
2 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (17 pages)
29 October 2008	Full accounts made up to 31 March 2008 (17 pages)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Director appointed christopher john waters (2 pages)
20 October 2008	Director appointed christopher john waters (2 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
5 September 2007	Ad 24/08/07--------- Â£ si 63@1=63 Â£ ic 1237/1300 (2 pages)
5 September 2007	Ad 24/08/07--------- Â£ si 63@1=63 Â£ ic 1237/1300 (2 pages)
9 August 2007	Return made up to 01/08/07; full list of members (3 pages)
9 August 2007	Return made up to 01/08/07; full list of members (3 pages)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
15 March 2007	Cancel share premium account (3 pages)
15 March 2007	Certificate of cancellation of share premium account (1 page)
15 March 2007	Certificate of cancellation of share premium account (1 page)
15 March 2007	Cancel share premium account (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
2 March 2007	Resolutions RES13 ‐ Cancel entire share pre 21/02/07 (1 page)
22 February 2007	Â£ nc 300/1300 08/02/07 (2 pages)
22 February 2007	Ad 08/02/07--------- Â£ si 926@1=926 Â£ ic 311/1237 (2 pages)
22 February 2007	Â£ nc 300/1300 08/02/07 (2 pages)
22 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2007	Ad 08/02/07--------- Â£ si 926@1=926 Â£ ic 311/1237 (2 pages)
22 February 2007	Ad 08/02/07--------- Â£ si 11@1=11 Â£ ic 300/311 (2 pages)
22 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2007	Ad 08/02/07--------- Â£ si 11@1=11 Â£ ic 300/311 (2 pages)
13 February 2007	Certificate of re-registration from Unlimited to Limited (1 page)
13 February 2007	Application for reregistration from UNLTD to LTD (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2007	Certificate of re-registration from Unlimited to Limited (1 page)
13 February 2007	Re-registration of Memorandum and Articles (25 pages)
13 February 2007	Application for reregistration from UNLTD to LTD (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2007	Re-registration of Memorandum and Articles (25 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
5 February 2005	Amended full accounts made up to 31 March 2002 (16 pages)
5 February 2005	Amended full accounts made up to 31 March 2002 (16 pages)
5 February 2005	Full accounts made up to 31 March 2004 (12 pages)
5 February 2005	Amended full accounts made up to 31 March 2003 (14 pages)
5 February 2005	Full accounts made up to 31 March 2004 (12 pages)
5 February 2005	Amended full accounts made up to 31 March 2003 (14 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 01/08/04; full list of members (3 pages)
10 August 2004	Return made up to 01/08/04; full list of members (3 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (13 pages)
23 December 2003	Full accounts made up to 31 March 2003 (13 pages)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Full accounts made up to 31 March 2002 (12 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Full accounts made up to 31 March 2002 (12 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
23 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
17 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2002	Nc inc already adjusted 31/01/02 (1 page)
17 July 2002	Nc inc already adjusted 31/01/02 (1 page)
18 January 2002	Resolutions RES13 ‐ Reduce share prem acct 20/12/01 (1 page)
18 January 2002	Resolutions RES13 ‐ Reduce share prem acct 20/12/01 (1 page)
18 January 2002	Resolutions RES13 ‐ Red share prem acct 20/12/01 (1 page)
18 January 2002	Resolutions RES13 ‐ Red share prem acct 20/12/01 (1 page)
8 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
22 August 2001	Full accounts made up to 31 March 2001 (8 pages)
22 August 2001	Full accounts made up to 31 March 2001 (8 pages)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
20 November 2000	Return made up to 22/10/00; full list of members (8 pages)
20 November 2000	Return made up to 22/10/00; full list of members (8 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
2 December 1999	New director appointed (5 pages)
2 December 1999	New director appointed (5 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
15 November 1999	New director appointed (3 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
22 October 1999	Incorporation (23 pages)
22 October 1999	Incorporation (23 pages)

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