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NAPIER OBAN WOLFE LIMITED

Company number 03810660

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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)
08 Aug 2006 363s Return made up to 21/07/06; full list of members
10 Jul 2006 288a New secretary appointed
10 Jul 2006 287 Registered office changed on 10/07/06 from: cargo terminal 4 east midlands airport derby derbyshire DE74 2SA
06 Jul 2006 288b Secretary resigned
23 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jul 2005 363s Return made up to 21/07/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Nov 2003 287 Registered office changed on 13/11/03 from: 4 mount pleasant castle donington derby DE74 2LN
13 Nov 2003 288a New director appointed
13 Nov 2003 288b Director resigned
18 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
14 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 363s Return made up to 21/07/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Aug 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2001 287 Registered office changed on 05/11/01 from: 154 maidavale crescent coventry west midlands CV3 6GD
31 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
31 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2001 395 Particulars of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
10 Dec 2000 AA Accounts for a small company made up to 31 July 2000
22 Sep 2000 225 Accounting reference date shortened from 31/08/00 to 31/07/00
03 Aug 2000 363s Return made up to 21/07/00; full list of members
21 Dec 1999 225 Accounting reference date extended from 31/07/00 to 31/08/00