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NEW ERA FINANCIAL INTRODUCTIONS LIMITED

Company number 06006398

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from C/O Talbot & Co E-Innovation Centre, Priorslee Telford Shropshire TF2 9FT England on 12 January 2011
12 Jan 2011 CH01 Director's details changed for Richard John Bull-Domican on 22 December 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 TM02 Termination of appointment of Talbot & Co Secretaries Ltd as a secretary
04 Feb 2010 AD01 Registered office address changed from 2B Church Street Amersham Buckinghamshire HP7 0DB United Kingdom on 4 February 2010
04 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Richard John Bull-Domican on 3 February 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 22/11/08; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from chase barn 6 the leys halton aylesbury bucks HP22 5GH
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
28 Apr 2008 288a Secretary appointed talbot & co secretaries LTD
11 Mar 2008 288b Appointment terminated secretary spencer bradley meeson fiduciary LTD
12 Feb 2008 363a Return made up to 22/11/07; full list of members
22 Nov 2006 NEWINC Incorporation