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NUERA LIMITED

Company number 03849708

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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 Feb 2008 88(2)R Ad 21/11/07--------- £ si 1000@1=1000 £ ic 8004/9004
20 Dec 2007 AUD Auditor's resignation
18 Dec 2007 287 Registered office changed on 18/12/07 from: the old school the stennack st. Ives cornwall TR26 1QU
29 Nov 2007 AA
04 Oct 2007 363a Return made up to 23/09/07; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 23/09/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363a Return made up to 23/09/05; no change of members
08 Mar 2005 288c Secretary's particulars changed;director's particulars changed
08 Mar 2005 288c Director's particulars changed
02 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Sep 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2004 88(2)R Ad 05/05/04--------- £ si 8002@1=8002 £ ic 2/8004
08 Mar 2004 123 Nc inc already adjusted 23/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Sep 2003 363s Return made up to 23/09/03; full list of members
18 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Sep 2002 363s Return made up to 23/09/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 23/09/01; full list of members
10 Jan 2001 AA
05 Oct 2000 88(2)R Ad 23/09/99--------- £ si 2@1