- Company Overview for THE NAPIT GROUP LIMITED (05190742)
- Filing history for THE NAPIT GROUP LIMITED (05190742)
- People for THE NAPIT GROUP LIMITED (05190742)
- Charges for THE NAPIT GROUP LIMITED (05190742)
- More for THE NAPIT GROUP LIMITED (05190742)
| 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) |
|---|---|---|---|
| 01 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 01 Aug 2011 | SH06 |
Cancellation of shares. Statement of capital on 1 August 2011
|
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| 19 Jul 2011 | RESOLUTIONS |
Resolutions
|
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| 19 Jul 2011 | SH03 | Purchase of own shares. | |
| 02 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Oct 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 16 Jul 2010 | AP01 | Appointment of Mr Michael Idris Andrews as a director | |
| 08 Nov 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Dennis Denholm on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Martin Bruno on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Frank Bertie on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr David Alan Cowburn on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr John Michael Andrews on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mrs Wendy Andrews on 29 October 2009 | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Mr Martin Bruno on 29 October 2009 | |
| 01 Sep 2009 | 288b | Appointment terminated director graham hayden | |
| 31 Jul 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 31 Jul 2009 | 353 | Location of register of members | |
| 25 Feb 2009 | 288b | Appointment terminated director robert henry | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Jul 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 20 Mar 2008 | 288a | Director appointed mr frank bertie | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Aug 2007 | 363a | Return made up to 27/07/07; full list of members |