NY-LON MANAGEMENT LIMITED

Company number 03389802

Date	Type	Description	View / Download
04 Jul 2003	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
17 Apr 2003	363a	Return made up to 20/06/02; no change of members	(4 pages)
17 Apr 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288c	Director's particulars changed	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 26A winders road battersea london SW11 3HB	(1 page)
21 Feb 2003	244	Delivery ext'd 3 mth 31/05/02	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: 5TH floor abford house 15 wilton road london SW1V 1LT	(1 page)
20 Mar 2002	244	Delivery ext'd 3 mth 31/05/01	(2 pages)
29 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2000	(5 pages)
20 Jul 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
30 Jan 2001	363s	Return made up to 20/06/00; full list of members	(6 pages)
23 Jan 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
05 Jul 2000	AA	Accounts for a small company made up to 31 May 1999	(3 pages)
24 Aug 1999	363s	Return made up to 20/06/99; no change of members	(4 pages)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1998	363b	Return made up to 20/06/98; full list of members	(5 pages)
14 Sep 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1998	225	Accounting reference date shortened from 30/06/98 to 31/05/98	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)