- Company Overview for NAVYOAK LIMITED (02121534)
- Filing history for NAVYOAK LIMITED (02121534)
- People for NAVYOAK LIMITED (02121534)
- More for NAVYOAK LIMITED (02121534)
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) |
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19 Apr 1994 | AA |
Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993 |
01 Nov 1993 | AA |
Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992 |
28 May 1993 | 363s |
Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members |
04 Sep 1992 | AA |
Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991 |
13 May 1992 | 363s |
Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members |
08 Jul 1991 | AA |
Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990 |
08 Jul 1991 | 363a |
Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members |
30 May 1990 | AA |
Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989 |
30 May 1990 | 363 |
Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members |
20 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12 |
26 Jul 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Jun 1989 | AA |
Full accounts made up to 25 December 1988
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Request DocumentFull accounts made up to 25 December 1988 |
19 Jun 1989 | 363 |
Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members |
27 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
27 Jan 1989 | 363 |
Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members |
29 Apr 1988 | 287 |
Registered office changed on 29/04/88 from: beaver house northern road sudbury suffolk
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Request DocumentRegistered office changed on 29/04/88 from: beaver house northern road sudbury suffolk |
20 Jul 1987 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jul 1987 | 287 |
Registered office changed on 20/07/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 20/07/87 from: 183-185 bermondsey street london SE1 3UW |
20 Jul 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |