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NAVIGATE FINANCIAL PLANNING LIMITED

Company number SC274391

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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)
22 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mark Dryburgh on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Marianne Dryburgh on 3 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009
23 Jan 2009 363a Return made up to 08/10/08; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from the forum callendar business park falkirk FK1 1XR
12 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Nov 2007 363s Return made up to 08/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2006 363s Return made up to 08/10/06; no change of members
  • 363(287) ‐ Registered office changed on 27/11/06
27 Nov 2006 AA Total exemption small company accounts made up to 31 October 2006
13 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
03 Nov 2005 363s Return made up to 08/10/05; full list of members
  • 363(287) ‐ Registered office changed on 03/11/05
10 Nov 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 288b Director resigned