CHARNWOOD NAVIGATION LIMITED

Company number 04580516

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for Gareth Neale Williams on 3 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Steven Borley on 3 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Gareth Neale Williams on 3 November 2009	(1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
04 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of property 10/07/06	(1 page)
05 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
08 Nov 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: charnwood house ocean way ocean park cardiff south glamorgan CF24 5TE	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
12 Jan 2006	225	Accounting reference date shortened from 30/11/06 to 31/07/06	(1 page)
01 Dec 2005	363a	Return made up to 04/11/05; full list of members	(2 pages)
18 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2	(1 page)
18 Feb 2005	CERTNM	Company name changed nemon properties LIMITED\certificate issued on 18/02/05	(2 pages)
11 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
07 Dec 2004	363s	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)