- Company Overview for NORTHGATE HR PENSIONS HOLDINGS LIMITED (04173798)
- Filing history for NORTHGATE HR PENSIONS HOLDINGS LIMITED (04173798)
- People for NORTHGATE HR PENSIONS HOLDINGS LIMITED (04173798)
- More for NORTHGATE HR PENSIONS HOLDINGS LIMITED (04173798)
| 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) |
|---|---|---|---|
| 05 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 12 Sep 2013 | AP03 | Appointment of Mr Daniel William Schenck as a secretary | |
| 12 Sep 2013 | TM02 | Termination of appointment of John Richardson as a secretary | |
| 31 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 20 Jan 2012 | AP01 | Appointment of Mr Adel Bedry Al-Saleh as a director | |
| 20 Jan 2012 | TM01 | Termination of appointment of Christopher Stone as a director | |
| 02 Dec 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 26 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 09 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 09 Apr 2008 | AUD | Auditor's resignation | |
| 01 Mar 2008 | AA | Full accounts made up to 30 April 2007 | |
| 15 Nov 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 29 Mar 2007 | CERTNM | Company name changed edis partnership holdings limite d\certificate issued on 29/03/07 | |
| 17 Nov 2006 | 287 | Registered office changed on 17/11/06 from: the talbot 2 victoria street bristol avon BS1 6BB | |
| 17 Nov 2006 | 225 | Accounting reference date extended from 31/12/06 to 30/04/07 | |
| 15 Nov 2006 | 288a | New director appointed | |
| 09 Nov 2006 | 288a | New director appointed | |
| 08 Nov 2006 | 363s | Return made up to 09/10/06; full list of members | |
| 07 Nov 2006 | 288a | New secretary appointed |