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NAVIG HOLDINGS LIMITED

Company number 00975585

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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)
03 Jan 2012 CH01 Director's details changed for Yvonne Carol Wing on 1 January 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Herts CM23 3BT on 21 March 2011
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 CC04 Statement of company's objects
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Yvonne Carol Wing on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Daphne Vigurs on 2 February 2010
25 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Jan 2007 363a Return made up to 31/12/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members
14 Oct 2005 288a New director appointed
26 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
17 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002