NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Company number 05996317
- Company Overview for NAVIGATION PARK MANAGEMENT COMPANY LIMITED (05996317)
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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) |
|---|---|---|---|
| 09 Dec 2015 | TM01 | Termination of appointment of Neil John Duncan Lamont as a director on 8 December 2015 | |
| 09 Dec 2015 | TM01 | Termination of appointment of Simon Chantler as a director on 8 December 2015 | |
| 09 Dec 2015 | TM02 | Termination of appointment of Simon Chantler as a secretary on 8 December 2015 | |
| 09 Dec 2015 | AP01 | Appointment of Mr Laurence Hayes as a director on 8 December 2015 | |
| 09 Dec 2015 | AP01 | Appointment of Mr Gareth James Purcell as a director on 8 December 2015 | |
| 08 Dec 2015 | AD01 | Registered office address changed from Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA to 12 Charles Ii Street London SW1Y 4QU on 8 December 2015 | |
| 20 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 15 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 15 April 2013
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| 30 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 06 Feb 2012 | SH02 |
Statement of capital on 1 November 2011
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| 05 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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| 21 Jun 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 12 Jan 2011 | CH01 | Director's details changed for Mr Neil John Duncan Lamont on 13 November 2010 | |
| 31 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Neil John Duncan Lamont on 13 November 2009 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 21 Jan 2009 | 363a | Return made up to 13/11/08; full list of members |