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THE NEW YORK END UK LTD

Company number 04418754

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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)
06 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 11 May 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
24 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Peter William Andrew Leak on 17 April 2010
21 May 2010 CH04 Secretary's details changed for Portland Registrars Limited on 17 April 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 17/04/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 17/04/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jun 2007 363a Return made up to 17/04/07; full list of members
14 Jun 2007 288c Director's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 363a Return made up to 17/04/06; full list of members
08 Jun 2006 288c Director's particulars changed
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363a Return made up to 17/04/05; full list of members
07 Jul 2005 288c Director's particulars changed