NEWERA MARKETING LIMITED

Company number 03436560

Date	Type	Description	View / Download
24 Sep 2004	363a	Return made up to 19/09/04; full list of members	(6 pages)
18 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 6TH floor 94 wigmore street london W1U 3RF	(1 page)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	AUD	Auditor's resignation	(1 page)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 2003	363s	Return made up to 19/09/03; full list of members	(6 pages)
15 Oct 2003	363(288)	Secretary's particulars changed
07 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
15 May 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR	(1 page)
05 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
18 Oct 2002	363s	Return made up to 19/09/02; full list of members	(6 pages)
18 Oct 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
18 Oct 2001	363s	Return made up to 19/09/01; full list of members	(6 pages)