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NARVILLE LIMITED

Company number 03870116

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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)
26 Jan 2011 TM02 Termination of appointment of David Lees as a secretary
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for David John Lees on 25 August 2010
26 May 2010 AA Full accounts made up to 31 December 2009
13 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
05 Dec 2009 CH03 Secretary's details changed for David John Lees on 4 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Giles James Frost on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael John Gregory on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David John Lees on 30 November 2009
27 Nov 2009 CH01 Director's details changed for David John Lees on 1 October 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
15 Jun 2009 288a Secretary appointed david john lees
15 Jun 2009 288b Appointment terminated secretary neil lewis
05 May 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 288b Appointment terminated director timothy duncan
16 Dec 2008 288c Director's change of particulars / michael gregory / 26/06/2008
02 Dec 2008 363a Return made up to 02/11/08; full list of members
30 Oct 2008 288a Director appointed david john lees
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ That matters may be authorised by the directors 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 02/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
14 Nov 2006 363s Return made up to 02/11/06; full list of members
10 Oct 2006 288c Director's particulars changed