- Company Overview for NEWERA MARKETING LIMITED (03436560)
- Filing history for NEWERA MARKETING LIMITED (03436560)
- People for NEWERA MARKETING LIMITED (03436560)
- More for NEWERA MARKETING LIMITED (03436560)
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 |