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N.Y. NOMINEES LIMITED

Company number 01057583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 1989 AA Full accounts made up to 22 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 22 April 1988
19 Dec 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
20 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 225(1) Accounting reference date shortened from 30/04 to 29/04
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Request DocumentAccounting reference date shortened from 30/04 to 29/04
28 Apr 1988 CERTNM Company name changed austlay nominees LIMITED\certificate issued on 29/04/88
13 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 AA Full accounts made up to 24 April 1987
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Request DocumentFull accounts made up to 24 April 1987
23 Oct 1987 363 Return made up to 23/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/87; full list of members
03 Jun 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1987 225(1) Accounting reference date extended from 25/04 to 30/04
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Request DocumentAccounting reference date extended from 25/04 to 30/04
21 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 25 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 April 1986
27 Aug 1986 363 Return made up to 25/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/04/86; full list of members
09 Jun 1972 NEWINC Incorporation