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NYOS (YORK) LIMITED

Company number 07033275

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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)
23 Oct 2012 CH01 Director's details changed for Dr Simon Boyle on 23 October 2012
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Anthony Joseph Gibbon on 20 July 2012
23 Oct 2012 AP01 Appointment of Dr Simon Boyle as a director
23 Oct 2012 AP01 Appointment of James Charles Stanley as a director
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 240
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 24
13 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 24
14 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Dr Neil Hunt on 21 March 2011
02 Dec 2010 AD01 Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Dr Anthony Campbell Maury on 3 November 2010
20 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2010 AP01 Appointment of Simon Adam Boyce Budgen as a director
07 Jan 2010 AP01 Appointment of Nicholas Charles Carrington as a director
07 Jan 2010 AP01 Appointment of Anthony Joseph Gibbon as a director
07 Jan 2010 AP01 Appointment of Anthony Cambell Maury as a director
07 Jan 2010 AP01 Appointment of Hywel Rhys Williams as a director
07 Jan 2010 AP01 Appointment of Ian Alexander Whitaker as a director
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 8
21 Oct 2009 AP01 Appointment of Dr Neil Hunt as a director