LORD NAPIER PLACE RESIDENTS LIMITED

Company number 01029011

Date	Type	Description	View / Download
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Receive and adopt accts for 30/09/2016 re appt director j griffin 19/01/2017	(1 page)
21 Dec 2016	AD01	Registered office address changed from 10 Lord Napier Place London W6 9UB to 8 Lord Napier Place London W6 9UB on 21 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Katharine Elizabeth Swift as a director on 28 September 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(30 pages)
15 Sep 2016	TM01	Termination of appointment of Carmel Julia Marie Nora Allen as a director on 31 January 2016	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Adoption of finantial statments / director reappoint 21/01/2016	(1 page)
12 May 2016	AA	Total exemption full accounts made up to 30 September 2015	(6 pages)
17 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 320	(11 pages)
03 Aug 2015	AA	Total exemption full accounts made up to 30 September 2014	(7 pages)
21 Jul 2015	AP01	Appointment of Carmel Allen as a director on 16 January 2015	(3 pages)
21 Jul 2015	AP01	Appointment of Stanley Owen Morse as a director on 28 February 2015	(3 pages)
20 Jul 2015	AD01	Registered office address changed from 18 Lord Napier Place Upper Mall Hammersmith London W6 9UB to 10 Lord Napier Place London W6 9UB on 20 July 2015	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Deborah Anne Brown as a director on 7 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Jayne Denise Harvey as a director on 7 October 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 320	(10 pages)
06 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
03 Mar 2014	AP01	Appointment of Mr Jeremy Charles Griffin as a director	(2 pages)
02 Mar 2014	AP01	Appointment of Mr Stephen John Morris as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mrs James Robert Gubbins as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mrs Katharine Elizabeth Swift as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Christopher Olive as a director	(1 page)
30 Nov 2013	TM01	Termination of appointment of Jessie Moyle as a director	(1 page)
30 Nov 2013	TM02	Termination of appointment of Jayne Harvey as a secretary	(1 page)
27 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27	(11 pages)
25 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)