NAVALLIS LIMITED

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Company Documents

DateDescription
29/06/1529 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/06/1025 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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02/06/102 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/102 June 2010 COMPANY NAME CHANGED ALUMASC HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/06/10

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18/05/1018 May 2010 CHANGE OF NAME 12/05/2010

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18/05/1018 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY IAN ROSE

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15/04/1015 April 2010 CORPORATE SECRETARY APPOINTED DORANDA LIMITED

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON

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26/03/1026 March 2010 DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN

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21/08/0921 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT

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14/07/0914 July 2009 SECRETARY APPOINTED IAN ANDREW ROSE

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02/05/092 May 2009 SECRETARY APPOINTED LAURANCE NIGEL HOLDCROFT

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY CAROL NUNN

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25/06/0825 June 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 SECRETARY'S PARTICULARS CHANGED

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09/08/069 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/08/9917 August 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/03/9911 March 1999 NEW SECRETARY APPOINTED

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11/03/9911 March 1999 SECRETARY RESIGNED

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17/07/9817 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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07/08/977 August 1997 DIRECTOR'S PARTICULARS CHANGED

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18/07/9718 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/02/9725 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 NEW SECRETARY APPOINTED

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17/07/9617 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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03/07/953 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 COMPANY NAME CHANGED
DYSON DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 27/06/95

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25/04/9525 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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04/07/944 July 1994 DIRECTOR'S PARTICULARS CHANGED

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04/07/944 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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23/07/9323 July 1993 DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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08/04/938 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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22/12/9222 December 1992 S386 DISP APP AUDS 07/12/92

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18/11/9218 November 1992 DIRECTOR'S PARTICULARS CHANGED

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18/11/9218 November 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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31/10/9131 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9123 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9123 October 1991 DIRECTOR RESIGNED

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23/10/9123 October 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM:
EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS

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30/09/9130 September 1991 COMPANY NAME CHANGED
PRECIS (1093) LIMITED
CERTIFICATE ISSUED ON 01/10/91

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05/07/915 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/9124 June 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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