- Company Overview for NEW ELECTRONIC SYSTEM LIMITED (03496704)
- Filing history for NEW ELECTRONIC SYSTEM LIMITED (03496704)
- People for NEW ELECTRONIC SYSTEM LIMITED (03496704)
- More for NEW ELECTRONIC SYSTEM LIMITED (03496704)
| 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) |
|---|---|---|---|
| 24 Jul 2007 | 288b | Secretary resigned | |
| 24 Jul 2007 | 288b | Director resigned | |
| 08 Mar 2007 | 363a | Return made up to 21/01/07; full list of members | |
| 03 May 2006 | AA | Total exemption small company accounts made up to 30 March 2005 | |
| 13 Feb 2006 | 363s | Return made up to 21/01/06; full list of members | |
| 14 Jun 2005 | AA | Total exemption small company accounts made up to 30 March 2004 | |
| 31 Jan 2005 | 244 | Delivery ext'd 3 mth 31/03/04 | |
| 26 Jan 2005 | 363s | Return made up to 21/01/05; full list of members | |
| 26 Jan 2005 | 363(287) |
Registered office changed on 26/01/05
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| 30 Jan 2004 | 363s | Return made up to 21/01/04; full list of members | |
| 21 Oct 2003 | AA | Total exemption full accounts made up to 30 March 2003 | |
| 29 Jul 2003 | AA | Total exemption full accounts made up to 30 March 2002 | |
| 07 Feb 2003 | 363s | Return made up to 21/01/03; full list of members | |
| 07 Feb 2003 | 363(287) |
Registered office changed on 07/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 07/02/03 |
| 30 Sep 2002 | AA | Total exemption full accounts made up to 30 March 2001 | |
| 18 Sep 2002 | CERTNM | Company name changed new eagle software LIMITED\certificate issued on 18/09/02 | |
| 31 Jul 2002 | 288b | Director resigned | |
| 24 Jan 2002 | 363s | Return made up to 21/01/02; full list of members | |
| 31 Dec 2001 | 288c | Director's particulars changed | |
| 12 Jul 2001 | 287 | Registered office changed on 12/07/01 from: 10 london mews london W2 1HY | |
| 25 Jan 2001 | 363s | Return made up to 21/01/01; full list of members | |
| 28 Sep 2000 | AA | Accounts made up to 30 March 2000 | |
| 07 Feb 2000 | 363s | Return made up to 21/01/00; full list of members | |
| 21 Oct 1999 | AA | Accounts made up to 30 March 1999 | |
| 24 Mar 1999 | CERTNM | Company name changed new era films LIMITED\certificate issued on 25/03/99 |