NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Mark Robert Fairbairn on 13 October 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
12 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
12 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2009	MAR	Re-registration of Memorandum and Articles	(21 pages)
21 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(90 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
24 Oct 2007	288a	New secretary appointed	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(93 pages)
09 Jul 2007	288a	New secretary appointed	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
10 Nov 2006	AA	Interim accounts made up to 30 September 2006	(12 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Aug 2006	288c	Secretary's particulars changed	(1 page)
09 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(81 pages)
01 Aug 2006	288b	Director resigned	(1 page)
06 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
29 Nov 2005	AA	Interim accounts made up to 31 October 2005	(12 pages)
10 Oct 2005	CERTNM	Company name changed transco holdings PLC\certificate issued on 10/10/05	(2 pages)