NY HOLDINGS LIMITED

Company number SC331420

Date	Type	Description	View / Download
13 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AD01	Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT on 26 September 2011	(1 page)
27 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
27 Sep 2010	CH04	Secretary's details changed for Whitelaw Wells on 25 September 2010	(2 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
29 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
13 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
13 Oct 2008	288c	Director's change of particulars / nelson yiu / 12/10/2008	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	NEWINC	Incorporation	(14 pages)

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