26 May 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 February 2009 | First Gazette notice for voluntary strike-off | 1 page |
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29 January 2009 | Application for striking-off | 1 page |
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21 January 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | 1 page |
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1 November 2008 | Total exemption small company accounts made up to 31 December 2007 | 4 pages |
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27 March 2008 | Return made up to 26/02/08; full list of members | 4 pages |
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5 October 2007 | Total exemption full accounts made up to 31 December 2006 | 10 pages |
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12 July 2007 | Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF | 1 page |
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28 March 2007 | Return made up to 26/02/07; full list of members | 3 pages |
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25 October 2006 | Total exemption full accounts made up to 31 December 2005 | 11 pages |
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10 April 2006 | Return made up to 26/02/06; full list of members | 3 pages |
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9 November 2005 | Total exemption full accounts made up to 31 December 2004 | 10 pages |
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4 May 2005 | Return made up to 26/02/05; full list of members | 7 pages |
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14 September 2004 | Total exemption full accounts made up to 31 December 2003 | 10 pages |
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4 March 2004 | Return made up to 26/02/04; full list of members | 7 pages |
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5 September 2003 | Total exemption full accounts made up to 31 December 2002 | 10 pages |
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24 March 2003 | Return made up to 26/02/03; full list of members | 7 pages |
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8 September 2002 | Full accounts made up to 31 December 2001 | 12 pages |
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4 March 2002 | Return made up to 26/02/02; full list of members | 6 pages |
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25 February 2002 | New secretary appointed | 2 pages |
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5 February 2002 | Secretary resigned | 1 page |
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13 December 2001 | Registered office changed on 13/12/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE | 1 page |
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1 November 2001 | Accounts for a small company made up to 31 December 2000 | 7 pages |
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14 May 2001 | Return made up to 29/04/01; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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10 May 2001 | Director resigned | 1 page |
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25 August 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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19 May 2000 | Return made up to 29/04/00; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 5 pages |
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10 February 2000 | Registered office changed on 10/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH | 1 page |
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1 November 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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29 June 1999 | Return made up to 29/04/99; no change of members | 5 pages |
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27 November 1998 | Director's particulars changed | 1 page |
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30 October 1998 | Full accounts made up to 31 December 1997 | 8 pages |
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25 September 1998 | Return made up to 29/04/98; full list of members | 7 pages |
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25 September 1998 | Registered office changed on 25/09/98 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ | 1 page |
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24 August 1998 | Secretary resigned | 1 page |
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8 May 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 | 1 page |
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25 March 1998 | Company name changed belgrave land LIMITED\certificate issued on 26/03/98 | 2 pages |
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23 March 1998 | £ nc 100/99 12/10/97 | 2 pages |
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12 March 1998 | Ad 12/10/97--------- £ si 33@1=33 £ ic 2/35 | 2 pages |
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12 March 1998 | Ad 12/10/97--------- £ si 31@1=31 £ ic 35/66 | 2 pages |
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12 March 1998 | Ad 12/10/97--------- £ si 33@1=33 £ ic 66/99 | 2 pages |
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6 March 1998 | Resolutions - ORES12 ‐ Ordinary resolution of varying share rights or name
| 15 pages |
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6 March 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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1 October 1997 | Company name changed napleprime LIMITED\certificate issued on 02/10/97 | 2 pages |
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11 August 1997 | New director appointed | 3 pages |
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11 August 1997 | New secretary appointed;new director appointed | 3 pages |
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30 May 1997 | Memorandum and Articles of Association | 10 pages |
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27 May 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 2 pages |
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27 May 1997 | New secretary appointed | 2 pages |
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27 May 1997 | Director resigned | 1 page |
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27 May 1997 | Registered office changed on 27/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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27 May 1997 | New director appointed | 2 pages |
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27 May 1997 | Secretary resigned;director resigned | 1 page |
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29 April 1997 | Incorporation | 16 pages |
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