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NAVYBLUE DESIGN GROUP LIMITED

Company number SC143496

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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)
14 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App facility/guarantee 09/01/03
14 Jan 2003 AUD Auditor's resignation
13 Jan 2003 410(Scot) Partic of mort/charge *
20 Aug 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 23/03/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2001 288a New director appointed
11 Jul 2001 155(6)a Declaration of assistance for shares acquisition
11 Jul 2001 155(6)b Declaration of assistance for shares acquisition
11 Jul 2001 155(6)b Declaration of assistance for shares acquisition
11 Jul 2001 155(6)b Declaration of assistance for shares acquisition
05 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2001 288b Director resigned
05 Jul 2001 288b Director resigned
05 Jul 2001 288b Director resigned
07 Jun 2001 169 £ ic 85738/83238 17/05/01 £ sr 2500@1=2500
07 Jun 2001 169 £ ic 89600/85738 30/05/01 £ sr 3862@1=3862
21 Apr 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New secretary appointed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 363s Return made up to 23/03/00; full list of members
03 Jun 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 363s Return made up to 23/03/99; full list of members
  • 363(288) ‐ Director's particulars changed