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NAVIGATOR TISSUE UK LIMITED

Company number 03639930

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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)
14 Aug 2014 MR01 Registration of charge 036399300017
06 Aug 2014 TM01 Termination of appointment of Andrew Foulds as a director on 14 July 2014
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 MR01 Registration of charge 036399300015
17 Jul 2014 MR01 Registration of charge 036399300013
17 Jul 2014 MR01 Registration of charge 036399300014
22 Oct 2013 CH01 Director's details changed for Mr Wajid Hussain on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Majid Hussain on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Andrew Foulds on 22 October 2013
22 Oct 2013 CH03 Secretary's details changed for Mr Mozam Hussain on 22 October 2013
22 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
22 Oct 2013 AD01 Registered office address changed from Unit 1 Davyfield Road Roman Road Industrial Estate Blackburn BB1 2LU on 22 October 2013
16 Aug 2013 AA Full accounts made up to 30 April 2013
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
31 Dec 2012 MISC Section 519
10 Dec 2012 AUD Auditor's resignation
16 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 30 April 2012
19 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Aug 2011 AA Full accounts made up to 30 April 2011
07 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Andrew Foulds on 2 October 2009