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NAPPER ARCHITECTS LIMITED

Company number 04358355

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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)
15 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
05 Feb 2007 363a Return made up to 22/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Mar 2006 363s Return made up to 22/01/06; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: 17 carliol square newcastle upon tyne NE1 6UQ
30 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
07 Apr 2005 395 Particulars of mortgage/charge
28 Jan 2005 363s Return made up to 22/01/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 29 February 2004
18 Feb 2004 363s Return made up to 22/01/04; full list of members
19 Nov 2003 AA Accounts for a small company made up to 28 February 2003
29 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03
08 Feb 2002 88(2)R Ad 22/01/02--------- £ si 99@1=99 £ ic 1/100
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 288a New secretary appointed;new director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 287 Registered office changed on 30/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF