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NAPIER COURT FREEHOLD LIMITED

Company number 04847237

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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)
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
01 Sep 2005 88(2)R Ad 16/08/05--------- £ si 100@1=100 £ ic 1/101
26 Aug 2005 363s Return made up to 28/07/05; full list of members
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
13 Jan 2005 123 Nc inc already adjusted 04/01/05
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 225 Accounting reference date extended from 31/07/04 to 31/10/04
28 Jul 2003 288b Secretary resigned
28 Jul 2003 NEWINC Incorporation