NATIONAL GRID TWENTY LIMITED filing history - Find and update company information

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NATIONAL GRID TWENTY LIMITED

Company number 04547949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
16 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	View PDF Director's details changed for Christopher John Waters on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	View PDF Director's details changed for Melissa Jane Sellars on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	View PDF Director's details changed for Alexandra Morton Lewis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	View PDF Director's details changed for Geoffrey Holroyd on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	View PDF Director's details changed for Mark Antony David Flawn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	View PDF Director's details changed for Andrew Jonathan Agg on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 19 pages (19 pages)
12 Nov 2009	SH02	Consolidation of shares on 14 October 2009	View PDF Consolidation of shares on 14 October 2009 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	SH19	Statement of capital on 5 November 2009 GBP 1	View PDF Statement of capital on 5 November 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	CAP-SS	Solvency statement dated 16/10/09	View PDF Solvency statement dated 16/10/09 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 21 pages (21 pages)
30 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	288a	Director appointed andrew jonathan agg	View PDF Director appointed andrew jonathan agg - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed geoffrey holroyd	View PDF Director appointed geoffrey holroyd - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	288a	Director appointed melissa jane sellars	View PDF Director appointed melissa jane sellars - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288b	Appointment terminated director geoffrey holroyd	View PDF Appointment terminated director geoffrey holroyd - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated director stephen noonan	View PDF Appointment terminated director stephen noonan - link opens in a new window - 1 page (1 page)
19 Jun 2009	288a	Director appointed christopher john waters	View PDF Director appointed christopher john waters - link opens in a new window - 1 page (1 page)

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