4092475 LTD

Company number 04092475

Date	Type	Description	View / Download
22 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	363s	Return made up to 18/10/04; full list of members	(7 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
03 Feb 2004	CERTNM	Company name changed navigatorltd LIMITED\certificate issued on 03/02/04	(2 pages)
30 Oct 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
09 Oct 2003	288b	Director resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
18 Nov 2002	363s	Return made up to 18/10/02; full list of members	(8 pages)
02 May 2002	AA	Accounts made up to 30 June 2001	(3 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: c/o haysmacintyre southampton house 317 high holborn london WC1V 7NL	(1 page)
31 Dec 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
01 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2001	123	£ nc 1000/151000 27/09/01	(1 page)
20 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
19 Jul 2001	288a	New director appointed	(3 pages)
19 Jul 2001	288a	New director appointed	(4 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: kimbell & co 352 silbury boulevard silbury court milton keynes buckinghamshire MK9 2AF	(1 page)
16 May 2001	88(2)R	Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)