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NYMET LIMITED

Company number 04891951

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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)
14 Oct 2013 CONNOT Change of name notice
20 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Sep 2013 AD04 Register(s) moved to registered office address
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2012 AP03 Appointment of Mrs Rosemary Jackson as a secretary
12 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Sep 2012 AD03 Register(s) moved to registered inspection location
11 Sep 2012 AD01 Registered office address changed from 8 Charterhouse Buildings 2Nd Flr Goswell Road London EC1M 7AN United Kingdom on 11 September 2012
10 Sep 2012 AD02 Register inspection address has been changed
27 Feb 2012 AD01 Registered office address changed from 1St Floor 5 Breams Buildings London EC4A 1DY on 27 February 2012
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Ian Christopher Graham on 1 October 2009
03 Feb 2010 TM02 Termination of appointment of Nicholas Brecker as a secretary
29 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 07/09/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 07/09/08; full list of members
09 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
07 Sep 2007 363a Return made up to 07/09/07; full list of members
07 Sep 2007 288c Secretary's particulars changed
07 Sep 2007 190 Location of debenture register