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NYA TRADING LIMITED

Company number 07570045

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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)
13 Apr 2016 AP01 Appointment of Ms Helen Mary Thomson as a director on 1 July 2015
13 Apr 2016 TM01 Termination of appointment of Jon Boagey as a director on 30 June 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 TM01 Termination of appointment of Fiona Kathryn Blacke as a director on 1 April 2015
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Mr Paul Robert Miller as a director
22 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
21 Apr 2011 AP01 Appointment of Fiona Kathryn Blacke as a director
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 2
18 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted