NAPIER COURT FREEHOLD LIMITED

Company number 04847237

Date	Type	Description	View / Download
27 Jun 2013	AP01	Appointment of Mrs Clare Margaret Horn as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of James Sanger as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Gillian Nester-Smith as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(16 pages)
28 May 2013	AA	Total exemption full accounts made up to 31 October 2012	(5 pages)
12 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(5 pages)
27 Jun 2012	TM01	Termination of appointment of Robin Voelcker as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(16 pages)
27 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Oct 2011	AP01	Appointment of James Gerald Sanger as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Robin Michael Voelcker as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Charles Wilkinson as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Richard James Michael Heard as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mark Andrews as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Anne Yolande Tranter Soutry as a director	(2 pages)
19 Sep 2011	AD01	Registered office address changed from 235 Earls Court Road London SW5 9FE on 19 September 2011	(1 page)
23 Jun 2011	AA	Total exemption full accounts made up to 31 October 2010	(5 pages)
17 Jun 2011	TM01	Termination of appointment of Patrick De Courcy Ireland as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(14 pages)
14 Jun 2011	CH01	Director's details changed for Sir Thomas Richard Troubridge on 11 June 2011	(2 pages)
14 Jun 2011	CH03	Secretary's details changed for Alan Philip Hampton Jones on 11 June 2011	(1 page)
14 Jun 2011	CH01	Director's details changed for Patrick Gault De Courcy Ireland on 11 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Leonie Bonita Knapton on 11 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Sir Micheal St Edmund Burton on 11 June 2011	(2 pages)