- Company Overview for NEW ERA OVERSEAS LIMITED (05849953)
- Filing history for NEW ERA OVERSEAS LIMITED (05849953)
- People for NEW ERA OVERSEAS LIMITED (05849953)
- More for NEW ERA OVERSEAS LIMITED (05849953)
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 |