HIBBERT NAVIGATION LIMITED

Company Documents

DateDescription
08/05/148 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/07/1312 July 2013 PREVSHO FROM 31/10/2013 TO 31/12/2012

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14/05/1314 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/04/1230 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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05/10/115 October 2011 CURREXT FROM 30/04/2011 TO 31/10/2011

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10/06/1110 June 2011 Annual return made up to 11 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/06/074 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/07/0415 July 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 NEW SECRETARY APPOINTED

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10/05/0310 May 2003 REGISTERED OFFICE CHANGED ON 10/05/03 FROM:
PREMIER HOUSE
45 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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