NAPIER OBAN WOLFE LIMITED

Company number 03810660

Date	Type	Description	View / Download
08 Aug 2006	363s	Return made up to 21/07/06; full list of members	(6 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: cargo terminal 4 east midlands airport derby derbyshire DE74 2SA	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
20 Jul 2005	363s	Return made up to 21/07/05; full list of members	(6 pages)
03 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
09 Aug 2004	363s	Return made up to 21/07/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 4 mount pleasant castle donington derby DE74 2LN	(1 page)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288b	Director resigned	(1 page)
18 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
07 Jan 2003	AA	Total exemption small company accounts made up to 31 July 2002	(8 pages)
22 Aug 2002	363s	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 154 maidavale crescent coventry west midlands CV3 6GD	(1 page)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
31 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 May 2001	395	Particulars of mortgage/charge	(8 pages)
17 May 2001	395	Particulars of mortgage/charge	(5 pages)
10 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
22 Sep 2000	225	Accounting reference date shortened from 31/08/00 to 31/07/00	(1 page)
03 Aug 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
21 Dec 1999	225	Accounting reference date extended from 31/07/00 to 31/08/00	(1 page)