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NAVICO UK LIMITED

Company number 00565631

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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)
12 Mar 2004 288b Director resigned
09 Mar 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
01 Dec 2003 288a New director appointed
13 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
13 Nov 2003 288b Director resigned
13 Nov 2003 288a New secretary appointed
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Secretary resigned;director resigned
23 Aug 2003 363s Return made up to 23/07/03; full list of members
11 Aug 2003 395 Particulars of mortgage/charge
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
19 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
11 Feb 2003 288a New director appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 288b Director resigned
29 Aug 2002 363s Return made up to 23/07/02; full list of members