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NYONYA LIMITED

Company number 04482325

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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)
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jul 2007 363s Return made up to 10/07/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 287 Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL
08 Aug 2006 363s Return made up to 10/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 287 Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL
08 Jul 2005 363s Return made up to 10/07/05; full list of members
21 Jul 2004 363s Return made up to 10/07/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
26 Aug 2003 363s Return made up to 10/07/03; full list of members
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Director resigned
20 Sep 2002 288b Secretary resigned
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 Aug 2002 287 Registered office changed on 29/08/02 from: five chancery lane cliffords inn london EC4A 1BU
29 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
15 Aug 2002 CERTNM Company name changed dwsco 2305 LIMITED\certificate issued on 15/08/02
10 Jul 2002 NEWINC Incorporation