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NAPCLAN PROPERTIES LIMITED

Company number 02662938

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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)
16 Nov 2005 363a Return made up to 14/11/05; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
05 May 2005 287 Registered office changed on 05/05/05 from: 804 high road london N17 0DH
19 Nov 2004 363a Return made up to 14/11/04; full list of members
30 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
03 Dec 2003 363a Return made up to 14/11/03; full list of members
27 Nov 2003 88(2)R Ad 24/10/03--------- £ si 9996@1=9996 £ ic 2/9998
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 123 £ nc 100/10000 27/10/03
18 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
22 Nov 2002 363a Return made up to 14/11/02; full list of members
19 Jul 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 AA Accounts for a small company made up to 31 December 2000
06 Dec 2001 363a Return made up to 14/11/01; full list of members; amend
06 Dec 2001 363a Return made up to 14/11/00; full list of members; amend
19 Nov 2001 363a Return made up to 14/11/01; full list of members
20 Nov 2000 363a Return made up to 14/11/00; full list of members
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Oct 2000 88(3) Particulars of contract relating to shares
09 Oct 2000 88(2)R Ad 01/07/00--------- £ si 2@1=2 £ ic 2/4
26 Jan 2000 AA Accounts for a small company made up to 31 December 1998
26 Jan 2000 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
26 Jan 2000 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
26 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution