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NEW ERA EDUCATION LTD

Company number 03894476

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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)
02 Jul 2012 AP03 Appointment of Aaron Barnard as a secretary
02 Jul 2012 TM02 Termination of appointment of Michael Cox as a secretary
02 Jul 2012 TM01 Termination of appointment of Michael Cox as a director
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 3.389000
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 2.938
04 Jan 2012 TM01 Termination of appointment of Paul Hammond as a director
04 Jan 2012 TM02 Termination of appointment of a secretary
29 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Dec 2011 AP01 Appointment of Faye Louise Kidd as a director
18 Oct 2011 AA Accounts for a small company made up to 30 June 2011
22 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
23 May 2011 SH01 Statement of capital following an allotment of shares on 15 May 2011
  • GBP 2.68
25 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Nov 2010 AA Accounts for a small company made up to 30 June 2010
13 Oct 2010 AP01 Appointment of Nicholas Grogan as a director
10 May 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
12 Apr 2010 CERTNM Company name changed db education services LTD\certificate issued on 12/04/10
  • CONNOT ‐
12 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
26 Mar 2010 AP01 Appointment of Barrie James Lambert as a director
23 Mar 2010 AP01 Appointment of Joseph Ewart as a director
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 2.56
10 Feb 2010 SH02 Sub-division of shares on 2 October 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 02/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2010 SH06 Cancellation of shares. Statement of capital on 15 January 2010
  • GBP 1.918
15 Jan 2010 SH03 Purchase of own shares.