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NAPG LIMITED

Company number 04035384

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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)
23 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 37 pages (37 pages)
17 Aug 2004	363s	Return made up to 12/07/04; full list of members	View PDF Return made up to 12/07/04; full list of members - link opens in a new window - 15 pages (15 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jan 2004	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 37 pages (37 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: darley buildings wellington road burton on trent staffordshire DF14 2AD	View PDF Registered office changed on 29/09/03 from: darley buildings wellington road burton on trent staffordshire DF14 2AD - link opens in a new window - 1 page (1 page)
20 Aug 2003	363s	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD	View PDF Registered office changed on 20/08/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD - link opens in a new window - 1 page (1 page)
12 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 34 pages (34 pages)
02 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2002	363s	Return made up to 12/07/02; full list of members	View PDF Return made up to 12/07/02; full list of members - link opens in a new window - 13 pages (13 pages)
24 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2002	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 33 pages (33 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Aug 2001	363s	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
09 May 2001	225	Accounting reference date shortened from 31/07/01 to 30/04/01	View PDF Accounting reference date shortened from 31/07/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
04 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2000	287	Registered office changed on 08/09/00 from: 14 dominion street london EC2M 2RJ	View PDF Registered office changed on 08/09/00 from: 14 dominion street london EC2M 2RJ - link opens in a new window - 1 page (1 page)
08 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 65102@.01=651 £ ic 49355/50006	View PDF Ad 30/08/00--------- £ si 65102@.01=651 £ ic 49355/50006 - link opens in a new window - 2 pages (2 pages)

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