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NAPIER ACCOUNTING LIMITED

Company number 01911423

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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)
27 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1995 AA Accounts for a small company made up to 31 July 1994
13 Mar 1995 288 New director appointed
15 Dec 1994 363s Return made up to 07/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/12/94; full list of members
18 Apr 1994 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
27 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
16 Jan 1994 363s Return made up to 28/12/93; full list of members
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25 Apr 1993 288 New secretary appointed
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25 Apr 1993 288 Director resigned
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25 Apr 1993 288 Director resigned
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25 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 288 Director resigned
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25 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
24 Jan 1993 363s Return made up to 28/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; no change of members
10 Jan 1993 AUD Auditor's resignation
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13 Apr 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
27 Feb 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
10 Jul 1991 288 New director appointed
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08 May 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
31 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
02 Mar 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
11 Jan 1990 363 Return made up to 18/12/89; full list of members
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20 Apr 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988