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NYTRO ASSOCIATES LIMITED

Company number 04261143

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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)
01 Sep 2003 363(288) Director's particulars changed
28 Jul 2003 AA Full accounts made up to 30 September 2002
24 Sep 2002 363s Return made up to 30/07/02; full list of members
24 Sep 2002 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
16 May 2002 395 Particulars of mortgage/charge
17 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
06 Feb 2002 88(2)R Ad 02/01/02--------- £ si 99998@1=99998 £ ic 2/100000
02 Feb 2002 395 Particulars of mortgage/charge
18 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 123 £ nc 1000/100000 02/01/02
08 Jan 2002 88(2)R Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2
21 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed;new director appointed
17 Dec 2001 288a New director appointed
07 Dec 2001 287 Registered office changed on 07/12/01 from: 12B talisman road bicester oxfordshire OX26 6HR
04 Dec 2001 288b Secretary resigned
15 Nov 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288a New secretary appointed;new director appointed
16 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02