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NAPIER CAPITAL LIMITED

Company number 04794887

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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)
25 Oct 2007 288b Secretary resigned
06 Sep 2007 288c Secretary's particulars changed
04 Sep 2007 287 Registered office changed on 04/09/07 from: 42 portman road reading berkshire RG30 1EA
09 Jul 2007 363a Return made up to 11/06/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
04 Jul 2006 363a Return made up to 11/06/06; full list of members
10 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
18 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
12 Jul 2005 363a Return made up to 11/06/05; full list of members
05 Jul 2004 363a Return made up to 11/06/04; full list of members
26 Nov 2003 287 Registered office changed on 26/11/03 from: 27 napier avenue london SW6 3PS
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
01 Sep 2003 CERTNM Company name changed espertina LIMITED\certificate issued on 01/09/03
14 Jul 2003 287 Registered office changed on 14/07/03 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW
14 Jul 2003 288a New secretary appointed;new director appointed
14 Jul 2003 88(2)R Ad 13/06/03--------- £ si 2@1=2 £ ic 2/4
23 Jun 2003 CERTNM Company name changed napier capital LIMITED\certificate issued on 23/06/03
20 Jun 2003 288b Director resigned
20 Jun 2003 288b Secretary resigned
11 Jun 2003 NEWINC Incorporation