NAPIER PROPERTIES LIMITED

Company number 05309137

Date	Type	Description	View / Download
21 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Mar 2015	AP01	Appointment of Mr Dennis Thomas Cooper as a director on 26 March 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF to 13Th Floor 110 Bishopsgate London EC2N 4AD on 18 February 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(4 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Ian Ilsley on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Vanessa Indira Garnham on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Mr Stephen Clifford on 1 October 2009	(1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 Feb 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
18 Feb 2009	288c	Director's change of particulars / ian ilsley / 01/12/2008	(1 page)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
14 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
08 Jan 2007	363s	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)