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NAPIER HOUSE LIMITED

Company number 03728979

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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)
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
20 Mar 2006 363s Return made up to 09/03/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
02 Mar 2005 363s Return made up to 09/03/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
07 Jun 2003 395 Particulars of mortgage/charge
19 Mar 2003 363s Return made up to 09/03/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
27 Mar 2002 363s Return made up to 09/03/02; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
05 Mar 2001 363s Return made up to 09/03/01; full list of members
11 Jan 2001 AA Full accounts made up to 31 May 2000
16 Mar 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Mar 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
23 Mar 1999 88(2)R Ad 15/03/99--------- £ si 999@1=999 £ ic 1/1000
09 Mar 1999 NEWINC Incorporation