NAVIGATOR TERMINALS WINDMILL LIMITED

Company number 00413541

Date	Type	Description	View / Download
15 Apr 1999	288b	Secretary resigned	(1 page)
13 Oct 1998	288c	Secretary's particulars changed	(1 page)
05 Oct 1998	363s	Return made up to 21/09/98; full list of members	(6 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	363s	Return made up to 21/09/97; no change of members	(4 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 May 1997	288b	Secretary resigned	(1 page)
27 May 1997	288a	New secretary appointed	(2 pages)
01 Oct 1996	363s	Return made up to 21/09/96; no change of members	(4 pages)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Feb 1996	287	Registered office changed on 19/02/96 from: oliver road, west thurrock, grays, essex RM16 1EY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1995	363s	Return made up to 21/09/95; full list of members	(6 pages)
17 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
02 Mar 1995	287	Registered office changed on 02/03/95 from: roycraft house, 15 linton road, barking, essex IG11 8HE	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
03 Oct 1994	288	Director resigned;new director appointed	(2 pages)
20 Sep 1994	363s	Return made up to 21/09/94; no change of members	(5 pages)
21 Jul 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
09 Jan 1994	MA	Memorandum and Articles of Association	(11 pages)
09 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
21 Sep 1993	363s	Return made up to 21/09/93; no change of members	(4 pages)
18 Apr 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
05 Nov 1992	AA	Full accounts made up to 31 December 1991	(9 pages)