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NAVTECH (UK) LIMITED

Company number 02912143

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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)
25 Mar 2008 363a Return made up to 24/03/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 October 2006
30 Aug 2007 363s Return made up to 24/03/07; no change of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: dartel house 39-41 high street horley surrey RH6 7BN
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
08 Mar 2007 AA Accounts for a small company made up to 31 October 2005
22 May 2006 363s Return made up to 24/03/06; full list of members
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pur agree, subsid guara 25/11/05
01 Nov 2005 AA Full accounts made up to 31 October 2004
24 May 2005 363s Return made up to 24/03/05; full list of members
05 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
27 Jul 2004 363s Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
24 Jun 2003 AA Accounts for a small company made up to 31 October 2002
20 Jun 2003 363s Return made up to 24/03/03; full list of members
16 May 2002 288b Director resigned
16 May 2002 288b Director resigned
16 May 2002 288a New director appointed
19 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 AA Accounts for a small company made up to 31 October 2001
29 Nov 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2001 AA Accounts for a medium company made up to 31 October 2000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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