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NAPIER HOUSE CHELTENHAM LIMITED

Company number 02035814

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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)
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mrs Florinda Somerville Franklin on 31 December 2011
25 Jan 2012 TM01 Termination of appointment of Neil Kelly as a director
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 AP01 Appointment of Mr Robert David Franklin as a director
25 Jan 2010 AP01 Appointment of Mrs Florinda Somerville Franklin as a director
25 Jan 2010 CH01 Director's details changed for Neil Francis Kelly on 31 October 2009
25 Jan 2010 TM01 Termination of appointment of Pearl Hanson as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from napier house pittville lawn cheltenham glos GL52 2LJ
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 31/12/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 31/12/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned