Northgate Hr Pensions Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
EDIS & COMPANY LIMITED
EDIS PARTNERSHIPS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01262560 |
Record last updated |
Thursday, October 13, 2016 12:27:41 AM UTC |
Official Address |
2 Peoplebuilding Estate Maylands Avenue Adeyfield East
There are 53 companies registered at this street
|
Locality |
Adeyfield East |
Region |
Hertfordshire, England |
Postal Code |
HP24NW
|
Sector |
Other professional, scientific and technical activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Oct 9, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
May 1, 2016 |
Appointment of a man as Secretary
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Apr 1, 2015 |
Appointment of a man as Director
|  |
Registry |
May 9, 2014 |
Change of registered office address
|  |
Registry |
May 7, 2014 |
Change of particulars for director
|  |
Registry |
Mar 31, 2014 |
Change of particulars for director 1262...
|  |
Registry |
Mar 25, 2014 |
Change of particulars for director
|  |
Registry |
Mar 25, 2014 |
Change of particulars for director 1262...
|  |
Registry |
Mar 24, 2014 |
Change of particulars for secretary
|  |
Financials |
Jan 20, 2014 |
Annual accounts
|  |
Registry |
Nov 5, 2013 |
Annual return
|  |
Registry |
Sep 12, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Sep 12, 2013 |
Resignation of one Secretary
|  |
Registry |
Sep 9, 2013 |
Appointment of a man as Secretary
|  |
Financials |
Jan 31, 2013 |
Annual accounts
|  |
Registry |
Dec 4, 2012 |
Annual return
|  |
Registry |
Jan 20, 2012 |
Appointment of a man as Director
|  |
Registry |
Jan 20, 2012 |
Resignation of one Director
|  |
Registry |
Jan 13, 2012 |
Appointment of a woman
|  |
Registry |
Dec 22, 2011 |
Appointment of a man as Director
|  |
Financials |
Dec 2, 2011 |
Annual accounts
|  |
Registry |
Oct 24, 2011 |
Annual return
|  |
Financials |
Jan 14, 2011 |
Annual accounts
|  |
Registry |
Oct 18, 2010 |
Annual return
|  |
Financials |
Jan 25, 2010 |
Annual accounts
|  |
Registry |
Nov 9, 2009 |
Annual return
|  |
Financials |
Mar 2, 2009 |
Annual accounts
|  |
Registry |
Oct 9, 2008 |
Annual return
|  |
Registry |
Apr 9, 2008 |
Auditor's letter of resignation
|  |
Financials |
Mar 1, 2008 |
Annual accounts
|  |
Registry |
Nov 15, 2007 |
Annual return
|  |
Registry |
Mar 27, 2007 |
Change of name certificate
|  |
Registry |
Mar 27, 2007 |
Company name change
|  |
Registry |
Nov 17, 2006 |
Change in situation or address of registered office
|  |
Registry |
Nov 17, 2006 |
Change of accounting reference date
|  |
Registry |
Nov 15, 2006 |
Appointment of a director
|  |
Registry |
Nov 9, 2006 |
Appointment of a director 1262...
|  |
Registry |
Nov 8, 2006 |
Annual return
|  |
Registry |
Nov 7, 2006 |
Resignation of a director
|  |
Registry |
Nov 7, 2006 |
Resignation of a director 1262...
|  |
Registry |
Nov 7, 2006 |
Resignation of a director
|  |
Registry |
Nov 7, 2006 |
Resignation of a director 1262...
|  |
Registry |
Nov 7, 2006 |
Resignation of a director
|  |
Registry |
Nov 7, 2006 |
Resignation of a director 1262...
|  |
Registry |
Nov 7, 2006 |
Appointment of a secretary
|  |
Registry |
Nov 7, 2006 |
Resignation of a director
|  |
Registry |
Nov 7, 2006 |
Resignation of a secretary
|  |
Registry |
Nov 7, 2006 |
Resignation of a director
|  |
Registry |
Nov 7, 2006 |
Resignation of a director 1262...
|  |
Financials |
Oct 26, 2006 |
Annual accounts
|  |
Registry |
Oct 21, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Oct 21, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 1262...
|  |
Registry |
Oct 17, 2006 |
Three appointments: 3 men
|  |
Registry |
Feb 27, 2006 |
Appointment of a director
|  |
Registry |
Feb 13, 2006 |
Appointment of a man as Director and Accountant
|  |
Registry |
Nov 2, 2005 |
Appointment of a director
|  |
Registry |
Nov 2, 2005 |
Annual return
|  |
Registry |
Sep 14, 2005 |
Appointment of a man as Director
|  |
Financials |
Aug 19, 2005 |
Annual accounts
|  |
Financials |
Nov 3, 2004 |
Annual accounts 1262...
|  |
Registry |
Oct 28, 2004 |
Annual return
|  |
Registry |
May 21, 2004 |
Appointment of a director
|  |
Registry |
May 21, 2004 |
Resignation of a director
|  |
Registry |
May 14, 2004 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
Apr 1, 2004 |
Auditor's letter of resignation
|  |
Registry |
Nov 4, 2003 |
Annual return
|  |
Financials |
Nov 4, 2003 |
Annual accounts
|  |
Registry |
Sep 26, 2003 |
Appointment of a director
|  |
Registry |
Nov 22, 2002 |
Appointment of a man as Director and Pensions Consultancy
|  |
Registry |
Oct 30, 2002 |
Annual return
|  |
Financials |
Oct 24, 2002 |
Annual accounts
|  |
Registry |
Aug 14, 2002 |
Appointment of a director
|  |
Registry |
Jul 25, 2002 |
Appointment of a woman
|  |
Registry |
Jan 9, 2002 |
Return by a company purchasing its own shares
|  |
Financials |
Oct 31, 2001 |
Annual accounts
|  |
Registry |
Oct 15, 2001 |
Annual return
|  |
Registry |
Apr 13, 2001 |
Change in situation or address of registered office
|  |
Registry |
Nov 17, 2000 |
Annual return
|  |
Registry |
Nov 17, 2000 |
Appointment of a director
|  |
Registry |
Nov 17, 2000 |
Director's particulars changed
|  |
Registry |
Nov 11, 2000 |
Particulars of a mortgage or charge
|  |
Financials |
Nov 2, 2000 |
Annual accounts
|  |
Registry |
Nov 1, 2000 |
Particulars of a mortgage or charge
|  |
Registry |
Oct 26, 2000 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Jan 26, 2000 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|  |
Registry |
Jan 26, 2000 |
Ad ---------
|  |
Registry |
Nov 12, 1999 |
Auth. allotment of shares and debentures
|  |
Registry |
Nov 9, 1999 |
Annual return
|  |
Financials |
Nov 2, 1999 |
Annual accounts
|  |
Registry |
Jul 8, 1999 |
Company name change
|  |
Registry |
Jul 7, 1999 |
Change of name certificate
|  |
Registry |
Jul 6, 1999 |
Resignation of a secretary
|  |
Registry |
Jul 6, 1999 |
Appointment of a director
|  |
Registry |
Jul 6, 1999 |
Appointment of a director 1262...
|  |
Registry |
Jul 6, 1999 |
Appointment of a director
|  |
Registry |
May 14, 1999 |
Resignation of one Secretary (a man) and one Company Secretary
|  |
Registry |
Feb 25, 1999 |
Appointment of a secretary
|  |
Registry |
Feb 19, 1999 |
Appointment of a man as Secretary
|  |
Financials |
Oct 28, 1998 |
Annual accounts
|  |