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NERIAN LTD

Company number 00479111

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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)
31 Aug 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
07 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Aug 1993 363s Return made up to 10/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; no change of members
30 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Sep 1992 363s Return made up to 10/08/92; no change of members
  • 363(287) ‐ Registered office changed on 21/09/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/92; no change of members
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Aug 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Dec 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
25 Oct 1990 CERTNM Company name changed jas. Strutton & son LIMITED\certificate issued on 26/10/90
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Request DocumentCompany name changed jas. Strutton & son LIMITED\certificate issued on 26/10/90
10 May 1990 287 Registered office changed on 10/05/90 from: uplands house blackhorse lane london E17 5QW
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Request DocumentRegistered office changed on 10/05/90 from: uplands house blackhorse lane london E17 5QW
21 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Sep 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
13 Oct 1988 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
05 Nov 1987 363 Return made up to 27/01/87; full list of members
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Request DocumentReturn made up to 27/01/87; full list of members