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NEWERA ANAESTHETICS LTD

Company number 05347813

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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)
18 Jul 2016 TM02 Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
08 Feb 2016 CH03 Secretary's details changed for Mr Philip Anthony Cowman on 8 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jul 2015 AD01 Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015
15 Jul 2015 AD01 Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Sep 2012 CH01 Director's details changed for Chanchal Nalwaya on 14 September 2012
14 Sep 2012 CH01 Director's details changed for Dr Pramod Nalwaya on 14 September 2012
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Mar 2009 363a Return made up to 31/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 31/01/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363a Return made up to 31/01/07; full list of members