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NEW YORK BAGEL CO. LIMITED

Company number 02473099

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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)
20 Aug 2001 AA Full accounts made up to 31 March 2000
24 Jul 2001 363s Return made up to 31/03/01; full list of members
24 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 2001 288b Director resigned
23 Mar 2001 AA Full accounts made up to 26 March 1999
12 Apr 2000 363s Return made up to 31/03/00; full list of members
24 Mar 2000 395 Particulars of mortgage/charge
30 Dec 1999 363s Return made up to 31/03/99; full list of members
22 Dec 1999 AA Full accounts made up to 27 March 1998
29 Sep 1999 288a New secretary appointed
21 Aug 1999 395 Particulars of mortgage/charge
01 Aug 1999 288a New director appointed
02 Jul 1999 288a New director appointed
30 Jun 1999 288a New director appointed
23 Feb 1999 395 Particulars of mortgage/charge
28 Apr 1998 363s Return made up to 31/03/98; no change of members
28 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Apr 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Jul 1997 AA Full accounts made up to 31 March 1997
16 Apr 1997 363s Return made up to 31/03/97; no change of members
10 Mar 1997 88(2)R Ad 10/01/97--------- £ si 522879@1=522879 £ ic 100/522979
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1996 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1996
09 Apr 1996 363s Return made up to 31/03/96; full list of members
17 Nov 1995 AA Accounts for a small company made up to 31 March 1995