NAPIER COURT FREEHOLD LIMITED

Company number 04847237

Date	Type	Description	View / Download
14 Jun 2011	CH01	Director's details changed for Mrs Gillian Mary Nester-Smith on 11 June 2011	(2 pages)
06 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(17 pages)
06 Sep 2010	CH01	Director's details changed for Sir Thomas Richard Troubridge on 1 October 2009	(2 pages)
05 Sep 2010	CH01	Director's details changed for Patrick Gault De Courcy Ireland on 1 October 2009	(2 pages)
05 Sep 2010	CH01	Director's details changed for Leonie Bonita Knapton on 1 October 2009	(2 pages)
05 Sep 2010	CH01	Director's details changed for Mrs Gillian Mary Nester-Smith on 1 October 2009	(2 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(5 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 104	(2 pages)
22 Jun 2010	TM01	Termination of appointment of George Stead as a director	(1 page)
15 Jun 2010	AP03	Appointment of Alan Philip Hampton Jones as a secretary	(1 page)
12 Mar 2010	AD01	Registered office address changed from 49 Napier Court Ranelagh Gardens London SW6 3UU on 12 March 2010	(2 pages)
12 Mar 2010	TM02	Termination of appointment of Patrick De Courcy Ireland as a secretary	(2 pages)
14 Nov 2009	AR01	Annual return made up to 28 July 2009. List of shareholders has changed	(8 pages)
09 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(5 pages)
16 Dec 2008	363s	Return made up to 28/07/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed	(14 pages)
18 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(5 pages)
07 Nov 2007	AA	Total exemption full accounts made up to 31 October 2006	(5 pages)
18 Sep 2007	363s	Return made up to 28/07/07; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
18 May 2007	288b	Director resigned	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
01 Sep 2006	363s	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)