- Company Overview for NAUTECH LIMITED (02258352)
- Filing history for NAUTECH LIMITED (02258352)
- People for NAUTECH LIMITED (02258352)
- More for NAUTECH LIMITED (02258352)
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) |
---|---|---|---|
02 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
02 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
13 Oct 2008 | 288a | Director appointed mr peter terry ward | |
07 Oct 2008 | 288b | Appointment Terminated Director malcolm miller | |
14 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
28 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
16 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
16 Jul 2007 | 190 | Location of debenture register | |
16 Jul 2007 | 353 | Location of register of members | |
16 Jul 2007 | 287 | Registered office changed on 16/07/07 from: robinson way anchorage park portsmouth PO3 5TD | |
16 Jul 2007 | 288c | Secretary's particulars changed | |
05 Jul 2007 | 288a | New secretary appointed | |
05 Jul 2007 | 288b | Secretary resigned | |
21 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2006 | 288a | New director appointed | |
20 Dec 2006 | 287 | Registered office changed on 20/12/06 from: quay point, northarbour road portsmouth hampshire PO6 5TD | |
28 Nov 2006 | 288b | Director resigned | |
07 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
18 Jul 2006 | 363a | Return made up to 14/07/06; full list of members | |
23 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
19 Jul 2005 | 363s | Return made up to 14/07/05; full list of members | |
19 Jul 2005 | 363(287) |
Registered office changed on 19/07/05
|
|
19 Jul 2005 | 363(190) |
Location of debenture register address changed
|
|
19 Jul 2005 | 363(353) |
Location of register of members address changed
|
|
04 Jul 2005 | 288a | New secretary appointed |