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NEWMARKET PROMOTIONS LIMITED

Company number 01708566

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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)
03 Jul 2012	AD01	Registered office address changed from Mcmillan House 54/56 Cheam Common Road Worcester Park Surrey KT4 8RQ on 3 July 2012	View PDF Registered office address changed from Mcmillan House 54/56 Cheam Common Road Worcester Park Surrey KT4 8RQ on 3 July 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
13 Apr 2012	CH01	Director's details changed for Jeremy Charles Griffin on 31 October 2011	View PDF Director's details changed for Jeremy Charles Griffin on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	CH01	Director's details changed for Simon Charles Hibbs on 17 June 2011	View PDF Director's details changed for Simon Charles Hibbs on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Simon Charles Hibbs on 17 June 2011	View PDF Secretary's details changed for Simon Charles Hibbs on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
30 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
24 Jun 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
27 Jun 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
30 Jun 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)

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NEWMARKET PROMOTIONS LIMITED

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