NATIONAL GRID TWENTY SEVEN LIMITED

Company number 07926596

Date	Type	Description	View / Download
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(4 pages)
03 Apr 2014	MR01	Registration of charge 079265960005	(17 pages)
21 Mar 2014	MR01	Registration of charge 079265960004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(25 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 079265960003 in full	(4 pages)
11 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
03 Sep 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
18 Jul 2013	MR01	Registration of charge 079265960003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(15 pages)
05 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 1	(7 pages)
28 Nov 2012	AP01	Appointment of Mr Malcolm Charles Cooper as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicola Dark as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mohammed Ajaz as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Colin Shoesmith as a director	(1 page)
28 Sep 2012	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of Amy Bailey as a secretary	(1 page)
23 Jul 2012	AP01	Appointment of Mr Colin Michael Shoesmith as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of David Forward as a director	(1 page)
23 Jul 2012	AP01	Appointment of Nicola Kate Dark as a director	(2 pages)
29 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)