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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)
16 Feb 2005 288a New secretary appointed;new director appointed
02 Dec 2004 225 Accounting reference date extended from 31/07/04 to 31/01/05
29 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 288b Director resigned
23 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
25 Feb 2004 363s Return made up to 31/12/03; full list of members
29 Oct 2003 288b Director resigned
12 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
15 Jan 2003 288a New secretary appointed;new director appointed
08 Jan 2003 288b Secretary resigned
11 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
31 May 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 AA Accounts for a small company made up to 31 July 2000
03 Mar 2001 395 Particulars of mortgage/charge
16 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 31 July 1999
09 Feb 2000 363s Return made up to 31/12/99; full list of members
09 Apr 1999 AA Accounts for a small company made up to 31 July 1998
12 Jan 1999 363s Return made up to 31/12/98; full list of members
21 Apr 1998 AA Accounts for a small company made up to 31 July 1997
26 Jan 1998 363s Return made up to 31/12/97; full list of members
07 Mar 1997 AA Accounts for a small company made up to 31 July 1996
21 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed