NAVIGATOR TRAVEL CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O P DURBIN & CO LIMITED REAR HOLIDAY HOUSE VALLEY DRIVE ILKLEY LEEDS LS29 8PA |
| 16/12/1416 December 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MAGOOLAGAN |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL MAGOOLAGAN / 20/09/2013 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MAGOOLAGAN |
| 05/11/135 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/10/1231 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/10/1118 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/10/101 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL MAGOOLAGAN / 20/09/2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/09/0927 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAGOOLAGAN / 19/09/2009 |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM C/O P DURBIN & CO REAR HOLIDAY HOUSE VALLEY DRIVE ILKLEY LEEDS LS29 8PA |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAGOOLAGAN / 01/01/2009 |
| 08/07/098 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 |
| 08/07/098 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/098 July 2009 | STATEMENT BY DIRECTORS |
| 08/07/098 July 2009 | SOLVENCY STATEMENT DATED 24/06/09 |
| 08/07/098 July 2009 | REDUCE ISSUED CAPITAL 24/06/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; AMEND |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 C/O P DURBIN & CO GROUND FLOOR HOLIDAY HOUSE VALLEY DRIVE ILKLEY WEST YORKSHIRE LS29 8PB |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 THORNCLIFFE HETTON NR SKIPTON NORTH YORKSHIRE BD23 6LT |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/02/041 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/041 February 2004 | NC INC ALREADY ADJUSTED 26/11/03 |
| 01/02/041 February 2004 | � NC 20000/100000 26/11 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED |
| 06/09/036 September 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED NAVIGATOR ADVERTISING LIMITED CERTIFICATE ISSUED ON 19/08/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/03/965 March 1996 | ADOPT MEM AND ARTS 22/11/95 |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 06/01/936 January 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ADOPT MEM AND ARTS 01/06/92 |
| 18/12/9218 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9215 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: G OFFICE CHANGED 23/07/92 THE BRITISH SCHOOL OTLEY STREET SKIPTON NORTH YORKS. BD23 1EW |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9111 November 1991 | COMPANY NAME CHANGED MAGNUM ADVERTISING LIMITED CERTIFICATE ISSUED ON 12/11/91 |
| 11/11/9111 November 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/11/91 |
| 18/10/9118 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9130 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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