NYLACAST TECHNOLOGY LIMITED

Company number 05849282

Date	Type	Description	View / Download
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
10 Jun 2011	TM01	Termination of appointment of Melvyn Fookes as a director	(2 pages)
09 Jun 2011	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 16 June 2010	(2 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Dec 2008	288c	Director's change of particulars / melvyn fookes / 13/11/2008	(1 page)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Jun 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
29 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
11 Sep 2007	363s	Return made up to 16/06/07; full list of members	(7 pages)
22 Aug 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	288b	Secretary resigned	(1 page)
02 May 2007	288a	New secretary appointed	(2 pages)
02 May 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)