NAVYARD LIMITED

Company number 03073842

Date	Type	Description	View / Download
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Jul 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
01 May 2001	288b	Director resigned	(1 page)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
05 Jul 2000	363s	Return made up to 28/06/00; full list of members	(7 pages)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
12 Jul 1999	363s	Return made up to 28/06/99; full list of members	(6 pages)
22 Jul 1998	363s	Return made up to 28/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
27 Aug 1997	363s	Return made up to 28/06/97; no change of members	(4 pages)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
24 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
24 Jul 1996	363s	Return made up to 28/06/96; full list of members	(4 pages)
06 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
06 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
22 Aug 1995	CERTNM	Company name changed shelfco (N0.1053) LIMITED\certificate issued on 23/08/95	(4 pages)
21 Aug 1995	288	Secretary resigned	(1 page)
21 Aug 1995	288	Director resigned	(2 pages)
21 Aug 1995	288	New secretary appointed	(2 pages)
21 Aug 1995	288	New director appointed	(2 pages)
21 Aug 1995	288	New director appointed	(2 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
18 Aug 1995	287	Registered office changed on 18/08/95 from: 50 stratton street london.W1X 6NX.	(1 page)