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NYMANS TRADING LIMITED

Company number 05035447

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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)
05 Oct 2006 287 Registered office changed on 05/10/06 from: international house suite 2, 8TH floor dover place, ashford kent TN23 1HU
05 Oct 2006 287 Registered office changed on 05/10/06 from: 4 copthall house station square coventry CV1 2FL
04 Oct 2006 287 Registered office changed on 04/10/06 from: the meridian 4 copthall house station square coventry CV1 2FL
16 Aug 2006 123 Nc inc already adjusted 04/07/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 AA Total exemption full accounts made up to 28 February 2005
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
20 Apr 2006 287 Registered office changed on 20/04/06 from: 11 church road great bookham great bookham surrey KT23 3PB
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
19 Apr 2006 287 Registered office changed on 19/04/06 from: 45-49 greek street stockport cheshire SK3 8AX
09 Feb 2006 363a Return made up to 05/02/06; full list of members
05 Oct 2005 363s Return made up to 05/02/05; full list of members
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New secretary appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288b Director resigned
05 Feb 2004 NEWINC Incorporation