NAVETASTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/03/154 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/02/144 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 02/02/122 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LINLEY HOJSGAARD / 01/11/2009 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN HOJSGAARD / 01/11/2009 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH LINLEY HOJSGAARD / 01/11/2009 |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN HOJSGAARD / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LINLEY HOJSGAARD / 01/10/2009 |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 14/02/9514 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 21/01/9421 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/01/94 |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/06/883 June 1988 | WD 28/04/88 AD 15/04/88--------- � SI 98@1=98 � IC 2/100 |
| 10/05/8810 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/8824 March 1988 | ALTER MEM AND ARTS 230288 |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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