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MOTEL NAVIGATION LIMITED

Company number 08211098

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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)
03 Oct 2016	CH01	Director's details changed for Ruma Devi Anuradha Kissoondharry on 30 September 2016	View PDF Director's details changed for Ruma Devi Anuradha Kissoondharry on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2016	AD01	Registered office address changed from 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 7 September 2016	View PDF Registered office address changed from 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 7 September 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 11 July 2016	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 11 July 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	TM02	Termination of appointment of Fulham Management Limited as a secretary on 11 June 2015	View PDF Termination of appointment of Fulham Management Limited as a secretary on 11 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from York House 1 Seagrave Road London SW6 1RP to Solar House 282 Chase Road London N14 6NZ on 24 June 2015	View PDF Registered office address changed from York House 1 Seagrave Road London SW6 1RP to Solar House 282 Chase Road London N14 6NZ on 24 June 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AP02	Appointment of Direct Australis Limited as a director	View PDF Appointment of Direct Australis Limited as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP02	Appointment of Direct North Limited as a director	View PDF Appointment of Direct North Limited as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP04	Appointment of Fulham Management Limited as a secretary	View PDF Appointment of Fulham Management Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP01	Appointment of Ruma Devi Anuradha Kissoondharry as a director	View PDF Appointment of Ruma Devi Anuradha Kissoondharry as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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