NEW YORK BAGEL CO. LIMITED

Company number 02473099

Date	Type	Description	View / Download
09 Oct 2008	288a	Secretary appointed dianne singer	(2 pages)
15 Aug 2008	225	Accounting reference date extended from 29/12/2007 to 31/12/2007	(1 page)
14 May 2008	288b	Appointment Terminated Secretary john devonald	(2 pages)
14 May 2008	288b	Appointment Terminated Secretary paul clarke	(2 pages)
14 May 2008	288a	Secretary appointed halliwells secretaries LIMITED	(1 page)
06 May 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Apr 2008	363a	Return made up to 28/04/08; no change of members	(6 pages)
04 May 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
14 Mar 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
08 Aug 2006	288a	New secretary appointed	(3 pages)
26 Jun 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
26 Apr 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
26 Apr 2006	363(288)	Director's particulars changed
02 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Jul 2005	288a	New director appointed	(2 pages)
06 Jul 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
06 Jul 2005	363(287)	Registered office changed on 06/07/05
06 Jul 2005	363(353)	Location of register of members address changed
06 Jul 2005	363(190)	Location of debenture register address changed
06 Jul 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	AA	Full accounts made up to 27 December 2003	(17 pages)
05 Jul 2005	AA	Full accounts made up to 26 December 2002	(18 pages)
13 Jun 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: hill house, highgate hill, london, N19 5NA	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)