- Company Overview for NAVILLUS ENTERPRISES LIMITED (05572248)
- Filing history for NAVILLUS ENTERPRISES LIMITED (05572248)
- People for NAVILLUS ENTERPRISES LIMITED (05572248)
- More for NAVILLUS ENTERPRISES LIMITED (05572248)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 20 Nov 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Dr Joanne Fay Sullivan on 1 October 2009 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Feb 2009 | 363a | Return made up to 23/09/08; full list of members | |
| 17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from highstone house barnet EN5 5SU | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Dec 2007 | 363a | Return made up to 23/09/07; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Oct 2007 | 363a | Return made up to 23/09/06; full list of members | |
| 30 Oct 2006 | 225 | Accounting reference date extended from 31/10/06 to 31/12/06 | |
| 01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: clayton house vaughan road harpenden hertfordshire AL5 4EF | |
| 21 Dec 2005 | RESOLUTIONS |
Resolutions
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| 21 Dec 2005 | AA | Accounts for a dormant company made up to 31 October 2005 | |
| 13 Dec 2005 | 288a | New secretary appointed | |
| 13 Dec 2005 | 288a | New director appointed | |
| 12 Dec 2005 | 288b | Director resigned | |
| 12 Dec 2005 | 288b | Secretary resigned | |
| 08 Dec 2005 | 225 | Accounting reference date shortened from 30/09/06 to 31/10/05 |