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NAVIGA UK 1 LIMITED

Company number 01876409

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from brentwood house 169 kings road brentwood essex CM14 4EG
16 Jun 2008 363a Return made up to 08/06/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 08/06/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 288a New director appointed
06 Jul 2006 363a Return made up to 08/06/06; full list of members
29 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Secretary resigned
02 Feb 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jul 2005 363s Return made up to 08/06/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(287) ‐ Registered office changed on 07/07/04
13 Nov 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 24/06/03; full list of members
11 Sep 2002 288b Director resigned
13 Aug 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 24/06/02; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 24/06/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 December 1999