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NYT (HOLDINGS) LIMITED

Company number 05090132

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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)
03 Jul 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
18 May 2005	363s	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 18/05/05	View PDF Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 - link opens in a new window - 10 pages (10 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: c/o north yorkshire timber company LIMITED springwell lane northallerton north yorkshire DL7 8QJ	View PDF Registered office changed on 29/03/05 from: c/o north yorkshire timber company LIMITED springwell lane northallerton north yorkshire DL7 8QJ - link opens in a new window - 1 page (1 page)
07 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Jun 2004	88(2)R	Ad 31/03/04--------- £ si 60@37500=2250000 £ ic 40/2250040	View PDF Ad 31/03/04--------- £ si 60@37500=2250000 £ ic 40/2250040 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2004	123	Nc inc already adjusted 31/03/04	View PDF Nc inc already adjusted 31/03/04 - link opens in a new window - 23 pages (23 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to issue & sect 16 31/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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