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NAVARRE LIMITED

Company number 01562006

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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)
23 Nov 2011 AP01 Appointment of Mr Roger Stanley Appleton as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 TM01 Termination of appointment of Ailsa Panton as a director
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr Jeffrey Alan Fuller as a director
06 Jan 2011 TM01 Termination of appointment of John Reseigh as a director
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Bells Commercial Ltd on 31 December 2009
23 Feb 2010 CH01 Director's details changed for Duncan Albert Mcintosh Reynolds on 23 February 2010
23 Feb 2010 CH01 Director's details changed for John Collingwood Reseigh on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Victoria Lesley Phyllis Thornton on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Ailsa Mcneill Panton on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Philomena Constance Reynolds on 23 February 2010
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363s Return made up to 31/12/07; change of members
22 Jan 2008 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: the estate office 95 nantes close london SW18 1JL
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
03 Aug 2007 363s Return made up to 31/12/06; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005
18 Jan 2006 363s Return made up to 31/12/05; no change of members
20 Sep 2005 AA Accounts for a small company made up to 31 December 2004