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GENERAL NAVIGATION & COMMERCE COMPANY LIMITED

Company number 00855607

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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)
23 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Andrew William Morgan on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Donald Stewart Crawford on 26 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Oct 2009 CH03 Secretary's details changed for Andrew William Morgan on 26 October 2009
12 Oct 2009 SA Statement of affairs
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 3 April 2008
  • GBP 174,002
05 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2009 123 Nc inc already adjusted 06/05/87
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2009 363a Return made up to 10/08/09; full list of members
08 Sep 2008 363a Return made up to 10/08/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
21 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
11 Sep 2007 363s Return made up to 10/08/07; no change of members
15 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
13 Sep 2006 363s Return made up to 10/08/06; full list of members
14 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
12 Sep 2005 363s Return made up to 10/08/05; full list of members
  • 363(287) ‐ Registered office changed on 12/09/05
11 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288b Secretary resigned;director resigned