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NAVIMO UK LIMITED

Company number 01255245

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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)
01 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Dec 2004 AUD Auditor's resignation
05 Nov 2004 395 Particulars of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
10 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
23 Mar 2004 363s Return made up to 31/01/04; full list of members
04 Dec 2003 88(2)R Ad 30/09/03--------- £ si 565000@1=565000 £ ic 735000/1300000
04 Dec 2003 123 Nc inc already adjusted 30/09/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 287 Registered office changed on 16/10/03 from: school lane chandlers ford industrial est eastleigh hampshire SO53 4DG
02 Oct 2003 CERTNM Company name changed plastimo manufacturing (U.K.) li mited\certificate issued on 02/10/03
20 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 AA Full accounts made up to 30 September 2002
14 Jul 2003 288a New director appointed
11 Mar 2003 363s Return made up to 31/01/03; full list of members
02 Nov 2002 AA Full accounts made up to 30 September 2001
04 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2001 AA Full accounts made up to 30 September 2000
13 Mar 2001 363s Return made up to 31/01/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 January 2000
11 Jul 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
13 Mar 2000 363s Return made up to 31/01/00; full list of members
02 Dec 1999 AA Full accounts made up to 31 January 1999
12 Feb 1999 363s Return made up to 31/01/99; no change of members
10 Feb 1999 288b Director resigned