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NYNAS LIMITED

Company number 02359113

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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)
13 Apr 2005 363s Return made up to 10/03/05; full list of members
13 Apr 2005 288b Director resigned
26 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
17 May 2004 363s Return made up to 10/03/04; full list of members
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 10/03/03; full list of members
01 Oct 2002 AUD Auditor's resignation
14 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
26 Jul 2002 288a New director appointed
16 Jul 2002 288b Director resigned
26 Apr 2002 363s Return made up to 10/03/02; full list of members
25 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA Full group accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/04/00
28 Sep 1999 AA Full group accounts made up to 31 December 1998
03 Jun 1999 288b Director resigned
03 Jun 1999 288a New director appointed
03 Jun 1999 363s Return made up to 02/03/99; full list of members
09 Oct 1998 288a New secretary appointed
09 Oct 1998 288b Secretary resigned
15 Jul 1998 AA Full group accounts made up to 31 December 1997
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 group accounts made up to 31 December 1997
02 Apr 1998 363s Return made up to 02/03/98; no change of members
31 Jul 1997 AA Full group accounts made up to 31 December 1996
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 group accounts made up to 31 December 1996
17 Apr 1997 363s Return made up to 10/03/97; no change of members