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NAPIER RESEARCH LIMITED

Company number 03768915

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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 Aug 2003 363s Return made up to 12/05/03; full list of members
17 Jul 2003 287 Registered office changed on 17/07/03 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT
14 Oct 2002 AA Total exemption full accounts made up to 31 May 2002
22 May 2002 AA Total exemption full accounts made up to 31 May 2001
14 May 2002 363s Return made up to 12/05/02; full list of members
29 Mar 2002 288c Secretary's particulars changed
29 Mar 2002 287 Registered office changed on 29/03/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT
29 Mar 2002 287 Registered office changed on 29/03/02 from: 27G throgmorton street london EC2N 2AN
07 Feb 2002 CERTNM Company name changed onya broadcasters LIMITED\certificate issued on 07/02/02
04 Feb 2002 288c Director's particulars changed
21 Jun 2001 363s Return made up to 12/05/01; full list of members
21 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 2001 288c Director's particulars changed
27 Apr 2001 AA Full accounts made up to 31 May 2000
30 Jan 2001 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2001 363s Return made up to 12/05/00; full list of members
14 Nov 2000 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2000 288c Director's particulars changed
02 Aug 1999 288b Secretary resigned
02 Aug 1999 287 Registered office changed on 02/08/99 from: 25 lord napier place london W6 9UB
20 Jul 1999 288a New secretary appointed
19 Jul 1999 288a New secretary appointed
09 Jul 1999 287 Registered office changed on 09/07/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288b Director resigned