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NAPIER BUSINESS SERVICES LIMITED

Company number 03268794

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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)
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Mr Neville Paul Wilkinson as a director	View PDF Appointment of Mr Neville Paul Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Mr Roger Howard Cotton as a director	View PDF Appointment of Mr Roger Howard Cotton as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Mr Nicholas Cotton as a director	View PDF Appointment of Mr Nicholas Cotton as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP03	Appointment of Roger Howard Cotton as a secretary	View PDF Appointment of Roger Howard Cotton as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2010	TM02	Termination of appointment of Susan Portsmouth as a secretary	View PDF Termination of appointment of Susan Portsmouth as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM01	Termination of appointment of Dean Camm as a director	View PDF Termination of appointment of Dean Camm as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM01	Termination of appointment of Michael Smalley as a director	View PDF Termination of appointment of Michael Smalley as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	AD01	Registered office address changed from Napier Court Barlborough Links Derbyshire S43 4PZ on 14 May 2010	View PDF Registered office address changed from Napier Court Barlborough Links Derbyshire S43 4PZ on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 60,000	View PDF Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Dean Norman Camm on 26 November 2009	View PDF Director's details changed for Dean Norman Camm on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Michael John Smalley on 26 November 2009	View PDF Director's details changed for Mr Michael John Smalley on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	CERTNM	Company name changed holbrook business services LIMITED\certificate issued on 20/11/08	View PDF Company name changed holbrook business services LIMITED\certificate issued on 20/11/08 - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	363s	Return made up to 24/10/07; no change of members	View PDF Return made up to 24/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

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