NAPIER JONES LTD.

Company number 01537887

Date	Type	Description	View / Download
09 Jul 2008	88(2)	Ad 24/06/08\gbp si 100@0.25=25\gbp ic 54575/54600\	(2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Sub div 24/06/2008	(8 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 139 watling street gillingham kent ME7 2YY	(1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
23 Nov 2006	363a	Return made up to 14/09/06; full list of members	(6 pages)
11 Oct 2006	288a	New director appointed	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	AAMD	Amended accounts made up to 30 June 2005	(6 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
10 Jan 2006	363a	Return made up to 14/09/05; full list of members	(6 pages)
21 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
07 Mar 2005	363a	Return made up to 14/09/04; full list of members	(6 pages)
24 Jun 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
24 Oct 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
25 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
24 Oct 2002	363s	Return made up to 14/09/02; full list of members	(8 pages)
16 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
15 Oct 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
23 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)