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NAVAL HOUSE MANAGEMENT COMPANY LIMITED

Company number 02687853

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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)
12 Mar 2012 TM02 Termination of appointment of United Company Secretaries as a secretary
12 Mar 2012 AD02 Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom
20 Feb 2012 AR01 Annual return made up to 14 February 2012 no member list
20 Feb 2012 AD02 Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
21 Dec 2011 CH04 Secretary's details changed for United Company Secretaries on 20 December 2011
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN United Kingdom on 22 November 2011
21 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 14 February 2011 no member list
14 Feb 2011 AD02 Register inspection address has been changed from C/O Simon Smith 56 Naval House Naval Row London E14 9PS United Kingdom
14 Feb 2011 TM01 Termination of appointment of Dorothy Cook as a director
30 Nov 2010 CH01 Director's details changed for Simon James Smith on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Barbara Martin on 30 November 2010
30 Nov 2010 CH04 Secretary's details changed for United Company Secretaries on 30 November 2010
30 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Ms Dorothy Jean Cook on 30 November 2010
26 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 Oct 2010 AP04 Appointment of United Company Secretaries as a secretary
11 Oct 2010 AD01 Registered office address changed from Naval House Naval Row London E14 9PS on 11 October 2010
11 Oct 2010 TM02 Termination of appointment of Simon Smith as a secretary
04 Mar 2010 AR01 Annual return made up to 14 February 2010 no member list
04 Mar 2010 CH01 Director's details changed for Simon James Smith on 4 March 2010
04 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Barbara Martin on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Ms Dorothy Jean Cook on 4 March 2010