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NEWERA MARKETING LIMITED

Company number 03436560

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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)
21 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Nov 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Sep 2000 363s Return made up to 19/09/00; full list of members
28 Sep 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
31 Aug 2000 287 Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB
28 Jan 2000 288b Director resigned
26 Jan 2000 288a New director appointed
24 Jan 2000 AA Full accounts made up to 31 December 1998
19 Nov 1999 363s Return made up to 19/09/99; no change of members
19 Nov 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
17 Sep 1999 288c Secretary's particulars changed
20 May 1999 244 Delivery ext'd 3 mth 31/12/98
08 Oct 1998 363s Return made up to 19/09/98; full list of members
31 Dec 1997 88(2)R Ad 06/11/97--------- £ si 998@1=998 £ ic 2/1000
30 Dec 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
09 Dec 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New secretary appointed
14 Oct 1997 288b Secretary resigned