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NAVIGATING CHANGE LIMITED

Company number 04120672

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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)
03 Oct 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
14 Aug 2002 287 Registered office changed on 14/08/02 from: dalhanna cockerhurst road, shoreham sevenoaks kent TN14 7UA
03 Jan 2002 363s Return made up to 07/12/01; full list of members
02 Aug 2001 288a New director appointed
29 Jun 2001 288b Director resigned
25 Jan 2001 CERTNM Company name changed ryecon LIMITED\certificate issued on 25/01/01
25 Jan 2001 88(2)R Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Dec 2000 287 Registered office changed on 19/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000 NEWINC Incorporation