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NAVOLIO LIMITED

Company number 03760009

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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)
23 Dec 2005 395 Particulars of mortgage/charge
25 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
05 May 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 88(2)R Ad 01/06/02--------- £ si 98@1
04 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
31 May 2003 363s Return made up to 27/04/03; full list of members
26 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
07 Jun 2002 363s Return made up to 27/04/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
31 Jul 2001 395 Particulars of mortgage/charge
03 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 288a New director appointed
01 Mar 2001 AA Full accounts made up to 30 April 2000
30 May 2000 363s Return made up to 27/04/00; full list of members
20 Jul 1999 88(2)R Ad 11/07/99--------- £ si 98@1=98 £ ic 2/100
13 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1999 123 £ nc 100/1000 07/07/99
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New secretary appointed
13 Jul 1999 287 Registered office changed on 13/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Jul 1999 288b Secretary resigned;director resigned
13 Jul 1999 288b Director resigned
27 Apr 1999 NEWINC Incorporation