NAPCLAN (UK) LIMITED

Company number 02651070

Date	Type	Description	View / Download
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 15	(3 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
07 Oct 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
17 Dec 2007	288a	New director appointed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
10 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
19 Jun 2007	288a	New secretary appointed	(2 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
25 Oct 2006	363a	Return made up to 03/10/06; full list of members	(2 pages)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
06 Oct 2005	363a	Return made up to 03/10/05; full list of members	(2 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: 804 high road london N17 0DH	(1 page)
08 Oct 2004	363a	Return made up to 03/10/04; full list of members	(6 pages)
04 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(20 pages)
27 Nov 2003	88(2)R	Ad 24/10/03--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2003	123	£ nc 100/10000 24/10/03	(1 page)
15 Oct 2003	363a	Return made up to 03/10/03; full list of members	(6 pages)
17 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
08 Oct 2002	363a	Return made up to 03/10/02; full list of members	(6 pages)
19 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)

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