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NAVIGANT CONSULTING (UK) LTD

Company number 03641719

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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)
10 Apr 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed;new director appointed
14 Mar 2007 288b Director resigned
08 Feb 2007 353 Location of register of members
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
23 Jan 2007 363a Return made up to 25/09/06; full list of members
12 Oct 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 AA Full accounts made up to 31 December 2004
16 Jun 2006 363s Return made up to 25/09/05; full list of members
16 May 2006 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2005 288a New director appointed
15 Aug 2005 288b Director resigned
03 May 2005 AA Full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Apr 2004 AA Full accounts made up to 31 December 2002
26 Feb 2004 287 Registered office changed on 26/02/04 from: new london house 6 london street london EC3R 7LP
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Oct 2003 363s Return made up to 25/09/03; full list of members
19 May 2003 288c Director's particulars changed
29 Oct 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 288a New director appointed
31 Oct 2001 363s Return made up to 25/09/01; full list of members