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NEW YORK BAY TRADING LTD

Company number 05269222

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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 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jul 2008 288b Appointment terminated director frank le roex
07 Feb 2008 287 Registered office changed on 07/02/08 from: phoenix house 3RD floor 18 king william street london EC4N 7BP
16 Nov 2007 363s Return made up to 25/10/07; no change of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Nov 2006 363s Return made up to 25/10/06; full list of members
09 Oct 2006 287 Registered office changed on 09/10/06 from: nedbank house 20 abchurch lane london EC4N 7AD
09 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Nov 2005 363a Return made up to 25/10/05; full list of members
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288b Director resigned
25 Aug 2005 288a New director appointed
22 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
08 Nov 2004 288a New director appointed
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New secretary appointed
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288b Director resigned
25 Oct 2004 NEWINC Incorporation