DAVID NAVIN LIMITED

Company Documents

DateDescription
09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/08/1527 August 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE CUTHBERT / 27/08/2015

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08/06/158 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/06/1413 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CUTHBERT

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 96 UNION STREET OLDHAM LANCASHIRE OL1 1DU

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/06/1120 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN PATEL / 31/05/2010

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16/06/1016 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/06/098 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/06/0816 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/06/0424 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/03/0215 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0111 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 208 WILMSLOW RD FALLOWFIELD MANCHESTER M14 6LF

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04/07/004 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/06/9930 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/06/9818 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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23/05/9823 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/06/978 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/06/9614 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/02/963 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/06/955 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/06/941 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9312 May 1993 S386 DISP APP AUDS 24/04/93

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/08/925 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9212 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/01/9216 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/911 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9117 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9111 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/07/9111 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/02/919 February 1991 09/06/90 FULL LIST NOF

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26/11/9026 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9026 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9016 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/05/908 May 1990 ALTER MEM AND ARTS 21/03/90

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02/02/902 February 1990 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/03/8830 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/01/886 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8711 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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