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NORTHGATE PWA EMPOWER LIMITED

Company number 02380393

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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)
02 Apr 2003 287 Registered office changed on 02/04/03 from: first floor lunar house globe park marlow buckinghamshire SL7 1LW
19 Dec 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
05 Dec 2002 AA Full accounts made up to 31 May 2001
28 Nov 2002 363s Return made up to 26/10/02; full list of members
15 Aug 2002 288b Director resigned
05 Aug 2002 AUD Auditor's resignation
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
22 Feb 2002 244 Delivery ext'd 3 mth 31/05/01
19 Feb 2002 363s Return made up to 26/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/02/02
  • 363(288) ‐ Secretary resigned;director resigned
19 Feb 2002 288a New secretary appointed
19 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2002 AA Full accounts made up to 31 May 2000
19 Apr 2001 363s Return made up to 26/10/00; full list of members
15 Mar 2001 244 Delivery ext'd 3 mth 31/05/00
15 Mar 2001 225 Accounting reference date shortened from 30/09/00 to 31/05/00
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
19 Feb 2001 CERTNM Company name changed pwa personnel systems LIMITED\certificate issued on 19/02/01