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NAVVIES LIMITED

Company number 02678949

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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)
13 Aug 2003 AA Accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 20/01/03; full list of members
30 May 2002 AA Accounts made up to 31 December 2001
10 Apr 2002 288b Secretary resigned
31 Jan 2002 363s Return made up to 20/01/02; full list of members
30 Apr 2001 AA Accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 20/01/01; full list of members
04 Jan 2001 288c Secretary's particulars changed
04 Jan 2001 288c Director's particulars changed
01 Sep 2000 288c Secretary's particulars changed
01 Aug 2000 AA Accounts made up to 31 December 1999
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
18 Jan 2000 363s Return made up to 20/01/00; full list of members
18 Jan 2000 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned
18 Jan 2000 363(287) Registered office changed on 18/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/00
07 Jan 2000 288a New director appointed
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1999 AA Accounts made up to 31 March 1999
20 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
20 Dec 1999 288a New secretary appointed
20 Dec 1999 288a New secretary appointed
12 Feb 1999 363s Return made up to 20/01/99; full list of members
26 Jan 1999 AA Accounts made up to 31 March 1998
09 Oct 1998 287 Registered office changed on 09/10/98 from: 5 heathfield close midhurst west sussex GU29 9PS