- Company Overview for NAVEQUIP LIMITED (03660009)
- Filing history for NAVEQUIP LIMITED (03660009)
- People for NAVEQUIP LIMITED (03660009)
- More for NAVEQUIP LIMITED (03660009)
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) |
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03 Aug 2004 | 244 | Delivery ext'd 3 mth 30/11/03 | |
09 Dec 2003 | 363s |
Return made up to 02/11/03; full list of members
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10 Sep 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
15 Jan 2003 | 287 | Registered office changed on 15/01/03 from: 247 grays inn road london WC1X 8QZ | |
17 Dec 2002 | 363s | Return made up to 02/11/02; full list of members | |
30 Jul 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
30 May 2002 | 363s | Return made up to 02/11/01; full list of members; amend | |
28 Nov 2001 | 363s | Return made up to 02/11/01; full list of members | |
18 Oct 2001 | AA | Total exemption small company accounts made up to 30 November 2000 | |
28 Nov 2000 | 363s | Return made up to 02/11/00; full list of members | |
28 Jun 2000 | AA | Full accounts made up to 30 November 1999 | |
15 May 2000 | 287 | Registered office changed on 15/05/00 from: third floor 45/47 cornhill london EC3V 3PD | |
15 May 2000 | 288a | New director appointed | |
15 May 2000 | 288a | New secretary appointed | |
15 May 2000 | 288b | Secretary resigned | |
15 May 2000 | 288b | Secretary resigned | |
15 May 2000 | 288b | Director resigned | |
15 May 2000 | 288b | Director resigned | |
08 Dec 1999 | 363s | Return made up to 02/11/99; full list of members | |
04 Jan 1999 | MEM/ARTS | Memorandum and Articles of Association | |
20 Dec 1998 | RESOLUTIONS |
Resolutions
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01 Dec 1998 | 288a | New director appointed | |
25 Nov 1998 | 88(2)R | Ad 02/11/98--------- £ si 998@1=998 £ ic 2/1000 | |
19 Nov 1998 | RESOLUTIONS |
Resolutions
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09 Nov 1998 | 288a | New secretary appointed |