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NAVARN LIMITED

Company number 03360931

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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)
22 Jul 2005 287 Registered office changed on 22/07/05 from: 1ST floor 30 st james,s street london SW1A 1HB
18 May 2005 363s Return made up to 28/04/05; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 30 April 2004
07 May 2004 363s Return made up to 28/04/04; full list of members
25 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
14 May 2003 363s Return made up to 28/04/03; full list of members
06 Oct 2002 AA Accounts for a dormant company made up to 30 April 2002
07 May 2002 363s Return made up to 28/04/02; full list of members
14 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2001 363s Return made up to 28/04/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
08 May 2000 363s Return made up to 28/04/00; full list of members
28 Feb 2000 AA Full accounts made up to 30 April 1999
17 May 1999 AA Full accounts made up to 30 April 1998
07 May 1999 363s Return made up to 28/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 1998 363s Return made up to 28/04/98; full list of members
27 Feb 1998 288a New secretary appointed
27 Feb 1998 288b Secretary resigned
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1997 288b Director resigned
25 Jun 1997 288b Director resigned
25 Jun 1997 287 Registered office changed on 25/06/97 from: 33 crwys road crwys house cardiff CF2 4YF