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NEW ERA OVERSEAS LIMITED

Company number 05849953

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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)
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Ross Grist Taylor on 19 June 2012
04 Jul 2012 CH01 Director's details changed for Mr Jamie David Moralee on 19 June 2012
04 Jul 2012 CH03 Secretary's details changed for Mr Christopher David Gankerseer on 19 June 2012
04 Jul 2012 AD01 Registered office address changed from 15 Hardwidge Street London SE1 3SY United Kingdom on 4 July 2012
01 May 2012 AD01 Registered office address changed from Vulcan House Restmor Way Hackbridge Wallington Surrey SM6 7AH United Kingdom on 1 May 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
17 Jun 2011 AD01 Registered office address changed from 3 Station Parade, London Road Sevenoaks Kent TN13 1DL on 17 June 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Mr Christopher David Gankerseer on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Ross Grist Taylor on 1 October 2009
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 19/06/09; full list of members
14 Jul 2009 288c Director's change of particulars / jamie moralee / 19/05/2009
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 19/06/08; full list of members
05 Aug 2008 288a Secretary appointed mr christopher david gankerseer
05 Aug 2008 287 Registered office changed on 05/08/2008 from vulcan house restmor way wallington surrey SM6 7AH
05 Aug 2008 353 Location of register of members
05 Aug 2008 288b Appointment terminated secretary jamie moralee
06 Feb 2008 363a Return made up to 26/06/07; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Dec 2007 88(2)R Ad 10/12/07--------- £ si 39999@1=39999 £ ic 40000/79999