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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)
28 Oct 1997	363s	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 09/10/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
01 Nov 1996	363s	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 09/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 5 pages (5 pages)
20 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	363s	Return made up to 09/10/95; no change of members	View PDF Return made up to 09/10/95; no change of members - link opens in a new window - 6 pages (6 pages)
09 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 88 pages (88 pages)
07 Nov 1994	363b	Return made up to 09/10/94; full list of members 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 09/10/94; full list of members
01 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 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 small company made up to 31 December 1993
31 Jan 1994	287	Registered office changed on 31/01/94 from: p o box 561 bristol house victoria street bristol BS99 1QH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/01/94 from: p o box 561 bristol house victoria street bristol BS99 1QH
12 Dec 1993	288	Secretary 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 DocumentSecretary resigned
07 Dec 1993	363s	Return made up to 09/10/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address 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 09/10/93; full list of members
19 Nov 1993	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 Nov 1993	AA	Full accounts made up to 31 December 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 31 December 1992
02 Sep 1993	287	Registered office changed on 02/09/93 from: failand hill house horse race lane lower failand bristol. BS8 3TY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/09/93 from: failand hill house horse race lane lower failand bristol. BS8 3TY
05 Feb 1993	AA	Full accounts made up to 31 December 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 December 1991
13 Nov 1992	363s	Return made up to 09/10/92; full list of members 363(353) ‐ Location of register of members address 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 09/10/92; full list of members
05 Nov 1991	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
18 Oct 1991	363b	Return made up to 09/10/91; full list of members 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 09/10/91; full list of members
11 Oct 1991	288	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 DocumentDirector resigned
04 Oct 1991	AA	Full group accounts made up to 31 December 1990 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 group accounts made up to 31 December 1990
07 Nov 1990	363a	Return made up to 09/10/90; no change of members 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 09/10/90; no change of members
09 Aug 1990	AA	Full group accounts made up to 31 December 1989 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 group accounts made up to 31 December 1989

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