NEW YORK BAGEL CO. LIMITED

Company number 02473099

Date	Type	Description	View / Download
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(9 pages)
18 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2011	AD02	Register inspection address has been changed	(1 page)
09 Feb 2011	TM02	Termination of appointment of Dianne Singer as a secretary	(1 page)
09 Feb 2011	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(1 page)
09 Feb 2011	AP04	Appointment of Pitsec Limited as a secretary	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Rocco Cappuccitti as a secretary	(1 page)
08 Feb 2011	CH04	Secretary's details changed	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(17 pages)
07 Apr 2010	AP04	Appointment of Halliwells Secretaries Limited as a secretary	(3 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
31 Jul 2009	288b	Appointment Terminated Secretary natalie marche	(1 page)
28 Apr 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
20 Apr 2009	288b	Appointment Terminated Director peter maycock	(1 page)
20 Apr 2009	288a	Director appointed peter baker	(6 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
28 Dec 2008	288a	Director appointed clifford edward irwin	(5 pages)
21 Dec 2008	288b	Appointment Terminated Secretary paul clarke	(1 page)
21 Dec 2008	288b	Appointment Terminated Director guy hall	(1 page)
07 Nov 2008	288a	Secretary appointed paul lee clarke	(2 pages)
31 Oct 2008	288b	Appointment Terminated Secretary halliwells secretaries LIMITED	(1 page)
09 Oct 2008	288a	Secretary appointed rocco cappuccitti	(2 pages)
09 Oct 2008	288a	Secretary appointed natalie mae marche	(2 pages)