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NAPIER POINT LIMITED

Company number 03274493

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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)
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Nov 2012 AP01 Appointment of Brian Parsons as a director
16 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Robert Taylor as a director
06 Sep 2012 TM01 Termination of appointment of Stephen Elms as a director
06 Aug 2012 AP01 Appointment of Mr Stephen Thomas Elms as a director
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Elizabeth Parsons on 21 December 2009
02 May 2009 AA Total exemption full accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 06/11/08; full list of members
18 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
20 Nov 2007 363a Return made up to 06/11/07; full list of members
01 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
21 Mar 2007 288b Director resigned
23 Jan 2007 363s Return made up to 06/11/06; full list of members
13 Nov 2006 288a New director appointed
14 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
14 Sep 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
23 Jan 2006 88(2)R Ad 28/10/05--------- £ si 998@1
23 Jan 2006 363s Return made up to 06/11/05; full list of members
  • 363(287) ‐ Registered office changed on 23/01/06