NEW ERA CAP COMPANY LIMITED

Company number 04599312

Date	Type	Description	View / Download
20 Mar 2009	288a	Director appointed mr raymond barry	(1 page)
20 Mar 2009	288a	Director appointed mr alan jones	(1 page)
20 Mar 2009	288b	Appointment terminated director peter lee	(1 page)
13 Mar 2009	363a	Return made up to 25/11/08; full list of members	(4 pages)
30 Dec 2008	AA	Accounts for a medium company made up to 31 December 2007	(20 pages)
28 Nov 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Jan 2007	363s	Return made up to 25/11/06; full list of members	(7 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
10 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
10 Jan 2006	363s	Return made up to 25/11/05; full list of members	(8 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
07 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
02 Mar 2005	363s	Return made up to 25/11/04; full list of members	(8 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
15 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: the parlour manor court yard aston sandford buckinghamshire HP17 8JB	(1 page)
14 Jan 2004	363s	Return made up to 25/11/03; full list of members	(8 pages)
08 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
27 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 1999@1=1999 £ ic 1/2000	(4 pages)
16 Jul 2003	123	£ nc 1000/3000 04/07/03	(1 page)
16 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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