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NORTHGATE HR PENSIONS LIMITED

Company number 01262560

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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)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
14 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2002	169	£ ic 288351/280913 05/11/01 £ sr 148760@.05=7438	View PDF £ ic 288351/280913 05/11/01 £ sr 148760@.05=7438 - link opens in a new window - 1 page (1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
15 Oct 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: 84 west town road backwell somerset BS48 3BE	View PDF Registered office changed on 13/04/01 from: 84 west town road backwell somerset BS48 3BE - link opens in a new window - 1 page (1 page)
17 Nov 2000	363s	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
01 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Jan 2000	88(2)P	Ad 01/10/99--------- £ si 1765020@.05	View PDF Ad 01/10/99--------- £ si 1765020@.05 - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
07 Jul 1999	CERTNM	Company name changed edis & company LIMITED\certificate issued on 08/07/99	View PDF Company name changed edis & company LIMITED\certificate issued on 08/07/99 - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	363s	Return made up to 09/10/98; no change of members	View PDF Return made up to 09/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
07 Nov 1997	287	Registered office changed on 07/11/97 from: po box 561 bristol house victoria street bristol BS99 1QH	View PDF Registered office changed on 07/11/97 from: po box 561 bristol house victoria street bristol BS99 1QH - link opens in a new window - 1 page (1 page)

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