NEW ERA CAP COMPANY LIMITED

Company number 04599312

Date	Type	Description	View / Download
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)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288a	New secretary appointed	(2 pages)