- Company Overview for NAPATA SECRETARIES LTD (05517758)
- Filing history for NAPATA SECRETARIES LTD (05517758)
- People for NAPATA SECRETARIES LTD (05517758)
- More for NAPATA SECRETARIES LTD (05517758)
| 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) |
|---|---|---|---|
| 26 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 04 Oct 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Dec 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Oct 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 12 Sep 2012 | AD01 | Registered office address changed from Five Kings House 1 Queen St Place London EC4R 1QS on 12 September 2012 | |
| 26 Oct 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Oct 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 12 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 08 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 27 Dec 2007 | 363a | Return made up to 25/07/07; full list of members | |
| 31 Aug 2007 | 287 | Registered office changed on 31/08/07 from: springfield house, 23 oatlands drive, weybridge surrey KT13 9LZ | |
| 23 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 25 Sep 2006 | CERTNM | Company name changed ebm publishers LIMITED\certificate issued on 25/09/06 | |
| 15 Sep 2006 | 288a | New director appointed | |
| 15 Sep 2006 | 363a | Return made up to 25/07/06; full list of members | |
| 15 Sep 2006 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
| 14 Sep 2006 | 288b | Director resigned |