ELECTRONIC NAVIGATION SYSTEMS LTD

Company number 01304420

Date	Type	Description	View / Download
26 May 2004	363s	Return made up to 05/01/04; full list of members	(9 pages)
08 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
21 Feb 2003	363s	Return made up to 05/01/03; full list of members	(9 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
21 May 2002	288b	Director resigned	(1 page)
04 Apr 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2002	363s	Return made up to 05/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
26 Feb 2002	288b	Director resigned	(1 page)
15 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	288b	Director resigned	(1 page)
14 Apr 2001	287	Registered office changed on 14/04/01 from: 9 potter street sandwich kent CT13 9DR	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	363s	Return made up to 05/01/01; full list of members	(8 pages)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 40000@1=40000 £ ic 60000/100000	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document