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SATNAV2U.COM LIMITED

Company number 01035216

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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)
15 Feb 2005 AA Accounts made up to 30 September 2004
18 Feb 2004 AA Accounts made up to 30 September 2003
17 Feb 2004 363s Return made up to 07/02/04; full list of members
25 Feb 2003 AA Accounts made up to 30 September 2002
20 Feb 2003 363s Return made up to 07/02/03; full list of members
13 Feb 2002 363s Return made up to 07/02/02; full list of members
13 Feb 2002 363(287) Registered office changed on 13/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/02
27 Oct 2001 288c Director's particulars changed
19 Oct 2001 AA Accounts made up to 30 September 2001
16 Feb 2001 363s Return made up to 07/02/01; full list of members
22 Jan 2001 AA Accounts made up to 30 September 2000
31 Mar 2000 AA Accounts made up to 30 September 1999
21 Feb 2000 363s Return made up to 07/02/00; full list of members
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288a New secretary appointed;new director appointed
29 Jun 1999 AA Accounts made up to 30 September 1998
13 Mar 1999 363s Return made up to 07/02/99; full list of members
26 Aug 1998 AA Full accounts made up to 30 September 1997
23 Feb 1998 363s Return made up to 07/02/98; no change of members
23 Feb 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Sep 1997 AA Full accounts made up to 30 September 1996
03 Mar 1997 363s Return made up to 07/02/97; no change of members
09 Aug 1996 AUD Auditor's resignation
09 Aug 1996 288 New director appointed