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NAPIER BUSINESS SYSTEMS LIMITED

Company number 02291958

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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)
20 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Feb 2006 363s Return made up to 11/02/06; full list of members
23 Feb 2006 363(288) Secretary's particulars changed
16 Feb 2006 288c Secretary's particulars changed
06 Jan 2006 287 Registered office changed on 06/01/06 from: holbrook business systems LTD station road, halfway sheffield south yorkshire S20 3GT
18 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288a New secretary appointed
07 Apr 2005 363s Return made up to 11/02/05; full list of members
16 Feb 2005 288b Director resigned
23 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Mar 2004 363s Return made up to 11/02/04; full list of members
08 Mar 2004 363(353) Location of register of members address changed
27 Mar 2003 AA Accounts for a small company made up to 31 October 2002
11 Mar 2003 363s Return made up to 11/02/03; full list of members
14 Mar 2002 AA Accounts for a small company made up to 31 October 2001
18 Feb 2002 363s Return made up to 11/02/02; full list of members
03 Sep 2001 AA Accounts for a small company made up to 31 October 2000
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 363s Return made up to 11/02/01; full list of members
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
17 Nov 2000 288b Director resigned
18 Aug 2000 AA Accounts for a small company made up to 31 October 1999
07 Mar 2000 288c Director's particulars changed