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NYFIL ESTATES LIMITED

Company number 01077254

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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)
11 May 2007 363s Return made up to 19/04/07; full list of members
28 Mar 2007 363s Return made up to 19/04/06; full list of members; amend
24 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 May 2006 363s Return made up to 19/04/06; full list of members
24 May 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Apr 2005 363s Return made up to 19/04/05; full list of members
29 Apr 2004 363s Return made up to 19/04/04; full list of members
23 Feb 2004 AA Accounts for a small company made up to 30 June 2003
11 Aug 2003 287 Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH
23 May 2003 AA Accounts for a small company made up to 30 June 2002
01 May 2003 363s Return made up to 19/04/03; full list of members
29 Nov 2002 AA Accounts for a small company made up to 30 June 2001
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288a New secretary appointed
23 Apr 2002 363s Return made up to 19/04/02; full list of members
13 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2001 88(2)R Ad 06/11/01--------- £ si 4@1=4 £ ic 2/6
18 May 2001 AA Accounts for a small company made up to 30 June 2000
30 Apr 2001 363s Return made up to 19/04/01; full list of members
19 May 2000 AA Accounts for a small company made up to 30 June 1999
03 May 2000 363s Return made up to 19/04/00; full list of members
28 Jul 1999 AA Accounts for a small company made up to 30 June 1998
04 May 1999 288b Director resigned