- Company Overview for THE NAVIGATORS UK LIMITED (04429021)
- Filing history for THE NAVIGATORS UK LIMITED (04429021)
- People for THE NAVIGATORS UK LIMITED (04429021)
- More for THE NAVIGATORS UK LIMITED (04429021)
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 Jan 2013 | CH01 | Director's details changed for Mr Stephen John Peters on 3 January 2013 | |
03 Jan 2013 | CH01 | Director's details changed for Reverend George Granville Howard on 3 January 2013 | |
02 Jan 2013 | CH01 | Director's details changed for Mr John Christopher Appleton on 2 January 2013 | |
27 Dec 2012 | AA | Full accounts made up to 31 August 2012 | |
30 Jul 2012 | AP01 | Appointment of Professor Kevin David Glazebrook as a director | |
27 Jul 2012 | CH01 | Director's details changed for Reverend George Granville Howard on 27 July 2012 | |
27 Jul 2012 | AP01 | Appointment of Rev Janet Knox as a director | |
27 Jul 2012 | AP03 | Appointment of Mr Robin David Cooper as a secretary | |
27 Jul 2012 | TM01 | Termination of appointment of Jean Douglas as a director | |
27 Jul 2012 | TM02 | Termination of appointment of Jean Douglas as a secretary | |
14 Jun 2012 | AA | Full accounts made up to 31 August 2011 | |
25 May 2012 | AR01 | Annual return made up to 1 May 2012 no member list | |
25 May 2012 | TM01 | Termination of appointment of Margaret Clark as a director | |
25 May 2012 | TM01 | Termination of appointment of Peter Butler as a director | |
14 Nov 2011 | AP01 | Appointment of Ms Linda De Caestecker as a director | |
12 Nov 2011 | TM01 | Termination of appointment of Kevin Glazebrook as a director | |
01 Jun 2011 | AA | Full accounts made up to 31 August 2010 | |
01 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
28 May 2011 | AP01 | Appointment of Mr Stephen John Peters as a director | |
27 May 2011 | AR01 | Annual return made up to 1 May 2011 no member list | |
27 May 2011 | AP01 | Appointment of Mrs Shelley Ann Mulholland as a director | |
30 Jun 2010 | AA | Full accounts made up to 31 August 2009 | |
22 Jun 2010 | AR01 | Annual return made up to 1 May 2010 no member list | |
21 Jun 2010 | CH01 | Director's details changed for Reverend George Howard on 1 May 2010 |