NORTHERN POWERGRID UK HOLDINGS

Company number 03270696

Date	Type	Description	View / Download
14 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(15 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Feb 2009	288a	Director appointed philip antony jones	(2 pages)
04 Nov 2008	363a	Return made up to 24/10/08; full list of members	(5 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
13 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Oct 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Oct 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288b	Director resigned	(1 page)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
04 Nov 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Oct 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
11 Nov 2003	363s	Return made up to 24/10/03; full list of members	(10 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE	(1 page)
13 Nov 2002	363s	Return made up to 24/10/02; full list of members	(10 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
20 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Nov 2001	288c	Director's particulars changed	(1 page)

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