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NY-LON MANAGEMENT LIMITED

Company number 03389802

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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)
12 Jul 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 July 2011
02 Mar 2011 AAMD Amended accounts made up to 31 May 2010
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 20 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 20/06/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Jul 2008 363a Return made up to 20/06/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Jul 2007 363a Return made up to 20/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Aug 2006 363a Return made up to 20/06/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Jul 2005 363a Return made up to 20/06/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Sep 2004 288c Director's particulars changed
16 Jun 2004 363a Return made up to 20/06/04; no change of members
09 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Jul 2003 363a Return made up to 20/06/03; full list of members
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2003 AA Total exemption small company accounts made up to 31 May 2002