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NAPIER PARK LIMITED

Company number 03035269

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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)
02 Jan 2002 363s Return made up to 20/03/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 May 2000
28 Jun 2000 AA Accounts for a small company made up to 31 May 1999
28 Mar 2000 363s Return made up to 20/03/00; full list of members
21 May 1999 AA Accounts for a small company made up to 31 May 1998
02 Apr 1999 363a Return made up to 20/03/99; full list of members
25 Mar 1998 363a Return made up to 20/03/98; full list of members
11 Feb 1998 AA Accounts for a small company made up to 31 May 1997
07 Nov 1997 288a New secretary appointed
07 Nov 1997 288b Secretary resigned
07 Nov 1997 287 Registered office changed on 07/11/97 from: c/o silver levene 37 warren street london W1P 5PD
07 Nov 1997 288c Director's particulars changed
23 May 1997 363a Return made up to 20/03/97; no change of members
05 Dec 1996 AA Accounts for a small company made up to 31 May 1996
25 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1996 363a Return made up to 20/03/96; full list of members
16 Aug 1995 224 Accounting reference date notified as 31/05
16 Aug 1995 88(2)R Ad 26/05/95--------- £ si 100@1=100 £ ic 2/102
13 Jul 1995 287 Registered office changed on 13/07/95 from: 37 warren street london W1P 5PD
13 Jul 1995 288 Secretary resigned;new secretary appointed
13 Jul 1995 288 Director resigned;new director appointed
20 Mar 1995 NEWINC Incorporation