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NAVIGATION SUPPLY CO. LIMITED

Company number 01507206

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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)
06 Jan 2010 CH01 Director's details changed for William Bryan Howarth on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Tracey Geoghegan on 31 December 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 363a Return made up to 31/12/08; no change of members
04 Mar 2009 288c Director's change of particulars / william howarth / 19/06/2008
04 Mar 2009 288c Director's change of particulars / tracey geoghegan / 19/06/2008
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Mar 2008 288a Director appointed william bryan howarth
25 Feb 2008 363s Return made up to 31/12/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
15 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288a New director appointed
02 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 363s Return made up to 31/12/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Oct 2006 288a New director appointed
20 Sep 2006 288b Director resigned
18 Aug 2006 AA Total exemption small company accounts made up to 31 January 2005
15 May 2006 288b Secretary resigned;director resigned
15 May 2006 288a New secretary appointed
24 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 288b Secretary resigned
16 Feb 2005 363s Return made up to 31/12/04; full list of members