NAVIGATION POINT NOMINEE LIMITED

Company number 04234895

Date	Type	Description	View / Download
27 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
13 Jul 2009	288a	Director and secretary appointed steven thompson	(2 pages)
10 Jul 2009	288b	Appointment terminated director stephen moorhouse	(1 page)
10 Jul 2009	288b	Appointment terminated secretary stephen moorhouse	(1 page)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
22 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
18 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
21 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE	(1 page)
16 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
19 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
23 Jun 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
22 Jun 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
01 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
31 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
15 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)