NEWMARK HDH LIMITED

Company number 02778489

Date	Type	Description	View / Download
16 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
10 Jan 2005	363s	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2004	363s	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
30 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)
08 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
13 Jan 2003	363s	Return made up to 11/01/03; full list of members	(9 pages)
13 Jan 2003	288b	Director resigned	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: one green street london W1Y 3RG	(1 page)
03 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
03 Apr 2002	363s	Return made up to 11/01/02; full list of members	(8 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
23 May 2001	123	Nc inc already adjusted 01/08/99	(2 pages)
23 May 2001	88(2)R	Ad 01/08/99--------- £ si 9900@1	(2 pages)
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2001	363s	Return made up to 11/01/00; full list of members	(7 pages)
17 May 2001	363s	Return made up to 11/01/01; full list of members	(7 pages)
17 May 2001	288a	New director appointed	(2 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
23 Aug 1999	88(2)R	Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
04 Jan 1999	363s	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)