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NAVISITE EUROPE LIMITED

Company number 02329182

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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)
01 Oct 1996 AA Accounts for a small company made up to 31 October 1995
01 Mar 1996 287 Registered office changed on 01/03/96 from: bovis house townmead road london SW6 2QH
07 Nov 1995 AA Accounts for a small company made up to 31 October 1994
15 Mar 1995 288 New secretary appointed
15 Mar 1995 363s Return made up to 16/12/94; full list of members
29 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1994 225(2) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
27 Feb 1994 AA Full accounts made up to 30 April 1993
16 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1994 363s Return made up to 16/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Apr 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1993 363s Return made up to 16/12/92; full list of members
  • 363(288) ‐ Director resigned
08 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Aug 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
13 Dec 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
19 Nov 1991 287 Registered office changed on 19/11/91 from: 405 london road croydon surrey CR0 3PE
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Request DocumentRegistered office changed on 19/11/91 from: 405 london road croydon surrey CR0 3PE
03 Apr 1991 88(2)R Ad 25/02/91--------- £ si 473@1=473 £ ic 700/1173