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NERA UK LIMITED

Company number 03974527

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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)
29 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for David Charles Bucco on 17 April 2010
12 May 2010 CH01 Director's details changed for Nigel Graham Attenborough on 17 April 2010
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 17/04/09; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 17/04/08; full list of members
07 Dec 2007 288a New director appointed
01 Nov 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 288b Director resigned
31 May 2007 363s Return made up to 17/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Jan 2007 AA Full accounts made up to 31 December 2005
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
16 May 2006 363s Return made up to 17/04/06; full list of members
27 Mar 2006 AA Full accounts made up to 31 December 2004
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
10 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
25 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Full accounts made up to 31 December 2003
07 Jan 2005 288b Director resigned
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03