NAPOLEON RESTAURANT LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-14 · Other
(E)Altered Articles of Association
2022-09-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-24 · Memorandum & Articles
(E)Special resolution
2022-08-24 · Other
(E)Altered Articles of Association
2022-08-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-05-07 · Other
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1991-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-18 · Annual Return
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Annual return
1988-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Annual return
1985-09-25 · Annual Return
(E)Annual return
1984-03-15 · Annual Return
(E)Annual return
1983-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-21 · Address Change
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
(E)FIB - Return of allotments
1980-03-28 · Other
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-24 | |
| (E)Special resolution | Other | 2022-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1991-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-18 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)FIB - Return of allotments | Other | 1980-03-28 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-02-19 |
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