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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)
12 Jan 2011 AP01 Appointment of Mr Daniel Thomas Hildyard as a director
12 Jan 2011 AP01 Appointment of Mrs Clare Bartlett as a director
18 Oct 2010 AD01 Registered office address changed from 15-16 New Burlington Street London W1S 3BJ on 18 October 2010
18 Oct 2010 AP01 Appointment of Mr Marinus Schouten as a director
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
27 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Philip Nicholas Taylor on 23 January 2010
23 Jan 2010 CH01 Director's details changed for Mr Jason Atherton on 23 January 2010
23 Jan 2010 CH01 Director's details changed for David Geoffrey Purslow on 23 January 2010
23 Jan 2010 CH01 Director's details changed for Mr Timothy Guy Newman on 23 January 2010
23 Jan 2010 CH01 Director's details changed for James Maxwell Ebel on 23 January 2010
23 Jan 2010 CH01 Director's details changed for Andrew Michael Peters on 23 January 2010
23 Jan 2010 CH01 Director's details changed for Mr Andrew William Bathurst on 23 January 2010
05 May 2009 AA Accounts for a small company made up to 30 June 2008
09 Feb 2009 363a Return made up to 11/01/09; full list of members
06 Feb 2009 288a Director appointed mr jason alan atherton
16 Sep 2008 363a Return made up to 11/01/08; full list of members
16 Sep 2008 288a Director appointed mr timothy guy newman
14 May 2008 AA Accounts for a small company made up to 30 June 2007
17 Sep 2007 363a Return made up to 11/01/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Aug 2005 288a New director appointed
08 Jun 2005 288a New director appointed