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NAVIGATOR YACHTING LIMITED

Company number 05092118

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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)
04 Jul 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 16 February 2012
17 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
25 Nov 2010 TM01 Termination of appointment of Daniel Trabet as a director
22 Nov 2010 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
22 Nov 2010 AD01 Registered office address changed from Leyland & Leyland Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 22 November 2010
18 Nov 2010 AD01 Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY England on 18 November 2010
18 Nov 2010 AP01 Appointment of Mr Daniel Trabet as a director
18 Nov 2010 TM01 Termination of appointment of Simon Marie as a director
10 Jun 2010 AP01 Appointment of Mr Simon Marie as a director
09 Jun 2010 TM01 Termination of appointment of Daniel Trabet as a director
20 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Apr 2010 AP01 Appointment of Mr Daniel Trabet as a director
20 Apr 2010 TM01 Termination of appointment of A&F Ecs Ltd as a director
31 Dec 2009 AP02 Appointment of A&F Ecs Ltd as a director
31 Dec 2009 TM01 Termination of appointment of Premier Directors Limited as a director
31 Dec 2009 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
31 Dec 2009 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 31 December 2009
29 Dec 2009 CERTNM Company name changed eurobuild consulting LIMITED\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
29 Dec 2009 CONNOT Change of name notice
02 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Apr 2009 288b Appointment terminated director brian wadlow