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NAVIGATOR PRODUCTIONS LIMITED

Company number 02888362

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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 Jan 2004 363s Return made up to 17/01/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Feb 2002 363s Return made up to 17/01/02; full list of members
03 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
25 Jul 2001 395 Particulars of mortgage/charge
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
25 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
13 Oct 2000 AA Accounts for a small company made up to 31 January 2000
26 Jan 2000 363s Return made up to 17/01/00; full list of members
11 Nov 1999 AA Accounts for a small company made up to 31 January 1999
11 Nov 1999 287 Registered office changed on 11/11/99 from: 1 the esplanade rochester kent ME1 1QE
21 Jan 1999 363s Return made up to 17/01/99; no change of members
23 Nov 1998 AA Accounts for a small company made up to 31 January 1998
03 Feb 1998 363s Return made up to 17/01/98; full list of members
02 Dec 1997 AA Accounts for a small company made up to 31 January 1997
05 Feb 1997 363s Return made up to 17/01/97; no change of members
21 Jan 1997 AA Accounts for a small company made up to 31 January 1996
04 Feb 1996 363s Return made up to 17/01/96; no change of members
17 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors