NORTHGATE HR PENSIONS LIMITED

Company number 01262560

Date	Type	Description	View / Download
12 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
12 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
04 Dec 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AP01	Appointment of Mr Adel Bedry Al-Saleh as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Christopher Stone as a director	(1 page)
02 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
24 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
18 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
02 Mar 2009	AA	Full accounts made up to 30 April 2008	(15 pages)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
09 Apr 2008	AUD	Auditor's resignation	(1 page)
01 Mar 2008	AA	Full accounts made up to 30 April 2007	(18 pages)
15 Nov 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
27 Mar 2007	CERTNM	Company name changed edis partnerships LIMITED\certificate issued on 27/03/07	(2 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: the talbot 2 victoria street bristol BS1 6BB	(1 page)
17 Nov 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
15 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	363s	Return made up to 09/10/06; full list of members	(10 pages)
07 Nov 2006	288a	New secretary appointed	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)