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TCG PENSION TRUSTEES (NORTHERN) LIMITED

Company number 00027630

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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)
23 Feb 2000 363s Return made up to 25/01/00; full list of members
17 Aug 1999 AA Accounts for a dormant company made up to 23 January 1999
08 Feb 1999 363s Return made up to 25/01/99; no change of members
08 Jul 1998 AA Accounts for a dormant company made up to 24 January 1998
11 Feb 1998 363s Return made up to 25/01/98; no change of members
22 Jul 1997 AA Accounts for a dormant company made up to 25 January 1997
06 Feb 1997 363s Return made up to 25/01/97; full list of members
12 Sep 1996 288 New secretary appointed;new director appointed
12 Sep 1996 288 Secretary resigned;director resigned
09 May 1996 AA Accounts for a dormant company made up to 27 January 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 January 1996
14 Feb 1996 363a Return made up to 25/01/96; no change of members
14 Jul 1995 AA Accounts for a dormant company made up to 28 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 January 1995
08 Feb 1995 363s Return made up to 25/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; no change of members
07 Sep 1994 AA Accounts for a dormant company made up to 25 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 25 January 1994
14 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 14/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/94; full list of members
08 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Jan 1994 AA Full accounts made up to 25 January 1993
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1993 AA Full accounts made up to 25 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 January 1992
21 Apr 1993 363s Return made up to 25/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/93; full list of members
02 Apr 1993 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
14 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 225(1) Accounting reference date shortened from 31/08 to 25/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 25/01