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NYCOMM HOLDINGS LIMITED

Company number 03194579

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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)
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Mr Julian Howard Niman on 19 August 2010
06 May 2010 CH03 Secretary's details changed for Mr Christopher Philip Gee on 3 May 2010
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
08 May 2009 363a Return made up to 03/05/09; full list of members
20 Apr 2009 169 Gbp ic 1664085/1581579\23/03/09\gbp sr 165012@0.5=82506\
17 Apr 2009 288c Secretary's change of particulars / christopher gee / 17/04/2009
04 Apr 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Jan 2009 288c Secretary's change of particulars / christopher gee / 27/01/2009
21 Jan 2009 287 Registered office changed on 21/01/2009 from, griffin court, 201 chapel street, salford, manchester, M3 5EQ
24 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 363a Return made up to 03/05/08; full list of members
18 Apr 2008 288c Secretary's change of particulars / christopher gee / 18/04/2008
10 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
22 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
08 Jun 2007 363s Return made up to 03/05/07; full list of members
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288a New secretary appointed
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2005