NAVIGATOR TERMINALS WINDMILL LIMITED
Company number 00413541
- Company Overview for NAVIGATOR TERMINALS WINDMILL LIMITED (00413541)
- Filing history for NAVIGATOR TERMINALS WINDMILL LIMITED (00413541)
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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 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
| 01 Oct 1997 | 288a | New director appointed | |
| 01 Oct 1997 | 288b | Director resigned | |
| 25 Sep 1997 | 363s | Return made up to 21/09/97; no change of members | |
| 25 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
| 27 May 1997 | 288b | Secretary resigned | |
| 27 May 1997 | 288a | New secretary appointed | |
| 01 Oct 1996 | 363s | Return made up to 21/09/96; no change of members | |
| 05 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
| 19 Feb 1996 | 287 |
Registered office changed on 19/02/96 from: oliver road, west thurrock, grays, essex RM16 1EY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 19/02/96 from: oliver road, west thurrock, grays, essex RM16 1EY |
| 13 Sep 1995 | 363s | Return made up to 21/09/95; full list of members | |
| 17 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
| 02 Mar 1995 | 287 | Registered office changed on 02/03/95 from: roycraft house, 15 linton road, barking, essex IG11 8HE | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 03 Oct 1994 | 288 | Director resigned;new director appointed | |
| 20 Sep 1994 | 363s | Return made up to 21/09/94; no change of members | |
| 21 Jul 1994 | AA | Full accounts made up to 31 December 1993 | |
| 09 Jan 1994 | MA | Memorandum and Articles of Association | |
| 09 Jan 1994 | RESOLUTIONS |
Resolutions
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| 21 Sep 1993 | 363s | Return made up to 21/09/93; no change of members | |
| 18 Apr 1993 | AA | Full accounts made up to 31 December 1992 | |
| 05 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
| 24 Sep 1992 | 363s | Return made up to 21/09/92; full list of members | |
| 02 Feb 1992 | AA | Full accounts made up to 31 December 1990 | |
| 09 Oct 1991 | 363b | Return made up to 21/09/91; no change of members |