RAWLINS NAVIGATION (UK) LTD

Company number 04331602

Date	Type	Description	View / Download
20 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	(1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	(3 pages)
15 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(7 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
09 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP	(1 page)
07 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
30 Nov 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
29 Nov 2005	363a	Return made up to 29/11/05; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
17 Dec 2004	363s	Return made up to 29/11/04; full list of members	(8 pages)
10 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
10 Dec 2003	363s	Return made up to 29/11/03; full list of members	(8 pages)
30 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
06 Aug 2003	288a	New director appointed	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
23 Dec 2002	363s	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
27 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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