- Company Overview for NEW YORK TIMES LIMITED (01106659)
- Filing history for NEW YORK TIMES LIMITED (01106659)
- People for NEW YORK TIMES LIMITED (01106659)
- More for NEW YORK TIMES LIMITED (01106659)
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) |
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01 Aug 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
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01 Aug 2016 | AD01 | Registered office address changed from 18 18 Museum Street London WC1A 1JN England to 18 Museum Street London WC1A 1JN on 1 August 2016 | |
12 Oct 2015 | AA | Full accounts made up to 28 December 2014 | |
13 Jul 2015 | AD01 | Registered office address changed from 18 Museum Street 18 Museum Street London WC1A 1JN to 18 18 Museum Street London WC1A 1JN on 13 July 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
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15 Apr 2015 | AD01 | Registered office address changed from 2nd Floor 1 New Oxford Street London WC1A 1NU to 18 Museum Street 18 Museum Street London WC1A 1JN on 15 April 2015 | |
03 Oct 2014 | AA | Full accounts made up to 29 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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19 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
19 May 2014 | RESOLUTIONS |
Resolutions
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11 Apr 2014 | AP01 | Appointment of Kenneth Richieri as a director | |
07 Oct 2013 | AA | Full accounts made up to 30 December 2012 | |
31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 25 December 2011 | |
06 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
06 Jun 2012 | CH01 | Director's details changed for Mr Stephen Dunbar Johnson on 6 June 2012 | |
04 Oct 2011 | AA | Full accounts made up to 26 December 2010 | |
02 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
04 Jun 2010 | CH01 | Director's details changed for Mr Stephen Dunbar Johnson on 27 May 2010 | |
03 Jun 2010 | CH01 | Director's details changed for Mr Stephen Dunbar Johnson on 27 May 2010 | |
13 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
04 Jun 2009 | 363a | Return made up to 27/05/09; full list of members | |
22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from 40 marsh wall london E14 9TP |