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NEWMARK HDH LIMITED

Company number 02778489

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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)
11 Oct 2013 AP01 Appointment of Mr Jamie Strachan as a director on 1 July 2012
11 Oct 2013 AP01 Appointment of Mr Simon John Chambers as a director on 27 August 2013
11 Oct 2013 AP01 Appointment of Mr Ian Frank Peter Dudley as a director on 1 July 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
19 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mr Timothy Guy Newman on 1 May 2012
01 Nov 2012 AP01 Appointment of Martin Morgan as a director on 10 October 2012
01 Nov 2012 CH01 Director's details changed for Howard Richard Oay on 1 March 2012
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
27 Mar 2012 AP01 Appointment of Howard Richard Oay as a director on 1 March 2012
18 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Richard Webster as a director on 21 November 2011
18 Jan 2012 AP01 Appointment of Director Richard Willcox as a director on 14 November 2011
17 Oct 2011 AP01 Appointment of Mr Christopher Harvey Walters as a director on 1 July 2011
17 Oct 2011 AP01 Appointment of Mr Tobias Daniel Smith as a director on 1 July 2011
01 Apr 2011 AA Full accounts made up to 30 June 2010
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for James Maxwell Ebel on 30 April 2010
08 Feb 2011 CH01 Director's details changed for Mr Christopher Michael Rofe Dennis on 29 April 2010
08 Feb 2011 CH01 Director's details changed for Philip Nicholas Taylor on 23 July 2010
08 Feb 2011 CH03 Secretary's details changed for Mr Christopher Michael Rofe Dennis on 29 April 2010
08 Feb 2011 CH01 Director's details changed for Mrs Clare Bartlett on 1 January 2011
08 Feb 2011 CH01 Director's details changed for David Geoffrey Purslow on 17 December 2010
12 Jan 2011 AP01 Appointment of Mr William Frank Machin as a director