NAPIER HOUSE INVESTMENTS LIMITED

Company number SC201581

Date	Type	Description	View / Download
25 Jan 2005	363s	Return made up to 15/11/04; full list of members	(7 pages)
14 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(8 pages)
11 Dec 2003	363s	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Jul 2003	AA	Full accounts made up to 28 February 2003	(8 pages)
03 Dec 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
20 Sep 2002	AA	Full accounts made up to 28 February 2002	(8 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: 10 george street edinburgh EH2 2DW	(1 page)
23 Dec 2001	287	Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh midlothian EH2 1BT	(1 page)
29 Nov 2001	363s	Return made up to 15/11/01; full list of members	(6 pages)
24 May 2001	AA	Full accounts made up to 28 February 2001	(8 pages)
20 Nov 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
02 Sep 2000	287	Registered office changed on 02/09/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
31 Aug 2000	225	Accounting reference date extended from 30/11/00 to 28/02/01	(1 page)
01 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
24 Feb 2000	CERTNM	Company name changed m m & s (2590) LIMITED\certificate issued on 25/02/00	(2 pages)
15 Nov 1999	NEWINC	Incorporation	(15 pages)