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NYA SERVICE CENTRE LIMITED

Company number 04075529

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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 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 CERTNM Company name changed broadland boat centre LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
13 Dec 2011 CONNOT Change of name notice
14 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 50,000
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr James Henry Fraser on 21 September 2010
23 Sep 2009 363a Return made up to 21/09/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 21/09/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363s Return made up to 21/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2007 288a New secretary appointed
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 288b Director resigned
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 21/09/06; full list of members
18 Apr 2006 288b Secretary resigned;director resigned
02 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 288a New director appointed