NAVA 1 LIMITED

Company number 03129061

Date	Type	Description	View / Download
24 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase sha for £90000 27/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 May 2002	363s	Return made up to 21/11/01; full list of members; amend	(9 pages)
27 Nov 2001	363s	Return made up to 21/11/01; full list of members	(9 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
12 Apr 2001	363s	Return made up to 21/11/00; full list of members	(9 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 66 wigmore street london W1H 0HQ	(1 page)
28 Dec 2000	AAMD	Amended full accounts made up to 31 December 1999	(18 pages)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
16 Feb 2000	353	Location of register of members	(1 page)
13 Jan 2000	363a	Return made up to 21/11/99; full list of members	(9 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 18 penshurst gardens edgware middlesex HA8 9TP	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
12 Jan 1999	363s	Return made up to 21/11/98; no change of members	(4 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
26 Nov 1997	363s	Return made up to 21/11/97; no change of members	(4 pages)
28 Jun 1997	288b	Secretary resigned	(1 page)
28 Jun 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
26 Nov 1996	363s	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 1996	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Dec 1995	117	Application to commence business	(2 pages)
12 Dec 1995	88(2)R	Ad 06/12/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)