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NAPIER ASSOCIATES LIMITED

Company number 01769663

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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)
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Nov 2004 363s Return made up to 29/10/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
20 Nov 2003 363s Return made up to 11/11/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
06 Jan 2003 363s Return made up to 27/11/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
01 Mar 2002 288a New director appointed
17 Dec 2001 363s Return made up to 10/12/01; full list of members
08 Nov 2001 288b Secretary resigned
08 Nov 2001 288a New secretary appointed
05 Jun 2001 AA Full accounts made up to 30 April 2000
18 Jan 2001 363s Return made up to 21/12/00; no change of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
11 Jan 2000 363s Return made up to 21/12/99; no change of members
03 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
21 Dec 1998 363s Return made up to 21/12/98; full list of members
13 Nov 1998 395 Particulars of mortgage/charge
20 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
05 Jan 1998 363s Return made up to 21/12/97; no change of members
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Request DocumentReturn made up to 21/12/97; no change of members
28 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
15 Jan 1997 363s Return made up to 21/12/96; no change of members
15 Jan 1996 AA Accounts for a dormant company made up to 30 April 1995
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors