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NAVITRON SYSTEMS LIMITED

Company number 02607869

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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)
30 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Richard John Hunt on 3 June 2010
30 Jun 2010 CH01 Director's details changed for Royston Alan Hunt on 3 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Christopher Haydn Jones on 3 June 2010
30 Jun 2010 CH01 Director's details changed for Alan David Hunt on 3 June 2010
30 Jun 2010 CH01 Director's details changed for Gary Carl Beadle on 3 June 2010
03 Dec 2009 AA Accounts for a small company made up to 31 January 2009
25 Jun 2009 363a Return made up to 03/06/09; full list of members
27 Nov 2008 AA Accounts for a small company made up to 31 January 2008
25 Jun 2008 363a Return made up to 03/06/08; full list of members
25 Jun 2008 288c Director's change of particulars / royston hunt / 01/02/2008
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
25 Jun 2007 363s Return made up to 03/06/07; no change of members
07 Dec 2006 AA Accounts for a small company made up to 31 January 2006
05 Jul 2006 363s Return made up to 03/06/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 January 2005
13 Sep 2005 363a Return made up to 03/06/05; full list of members; amend
01 Jul 2005 363s Return made up to 03/06/05; full list of members
04 Mar 2005 288c Secretary's particulars changed;director's particulars changed
04 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Mar 2005 122 £ nc 18100/8100 07/02/05
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital