NAVIGA UK 1 LIMITED

Company number 01876409

Date	Type	Description	View / Download
06 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
25 Nov 2009	AP03	Appointment of Mr Paul Gillogaley as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Geoffrey Walker as a director	(1 page)
18 Nov 2009	TM02	Termination of appointment of Geoffrey Walker as a secretary	(1 page)
15 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from brentwood house 169 kings road brentwood essex CM14 4EG	(1 page)
16 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
19 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
26 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
02 Aug 2006	288a	New director appointed	(1 page)
06 Jul 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
29 Jun 2006	288a	New secretary appointed	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Jul 2005	363s	Return made up to 08/06/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Jul 2004	363s	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04	(7 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
01 Jul 2003	363s	Return made up to 24/06/03; full list of members	(7 pages)
11 Sep 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next