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NAVIGATOR SECRETARIES LIMITED

Company number 01173070

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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)
07 Dec 1999 287 Registered office changed on 07/12/99 from: 13BEDFORD row london WC1R 4BU
12 May 1999 AA Accounts for a dormant company made up to 6 May 1999
12 May 1999 363s Return made up to 07/05/99; full list of members
11 May 1998 363s Return made up to 07/05/98; full list of members
11 May 1998 AA Accounts for a dormant company made up to 6 May 1998
20 May 1997 363s Return made up to 07/05/97; full list of members
20 May 1997 AA Accounts for a dormant company made up to 6 May 1997
05 Nov 1996 288b Director resigned
13 May 1996 AA Accounts for a dormant company made up to 6 May 1996
13 May 1996 363s Return made up to 07/05/96; no change of members
25 May 1995 AA Accounts for a dormant company made up to 6 May 1995
25 May 1995 363s Return made up to 07/05/95; no change of members
13 May 1994 363s Return made up to 07/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 07/05/94; full list of members
13 May 1994 AA Accounts for a dormant company made up to 6 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 6 May 1994
13 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1993 363s Return made up to 07/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/93; no change of members
25 May 1993 AA Accounts for a dormant company made up to 6 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 6 May 1993
25 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1992 AA Accounts for a dormant company made up to 6 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 6 May 1992
15 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1992 363s Return made up to 07/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/92; no change of members
15 May 1991 AA Accounts for a dormant company made up to 6 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 6 May 1991
15 May 1991 363a Return made up to 07/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/91; full list of members
25 Jun 1990 AA Accounts for a dormant company made up to 6 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 6 May 1990
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions